| Entity Name: | INSURANCE AND INVESTMENT ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE AND INVESTMENT ADVISORS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Jul 1998 (27 years ago) |
| Date of dissolution: | 31 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2011 (14 years ago) |
| Document Number: | P98000065026 |
| FEI/EIN Number |
651007412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO VICENTE | President | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| CASTRO VICENTE | Secretary | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| CASTRO VICENTE | Director | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| CASTRO LISA M | Director | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| COHL FRED J | Director | 9705 SW 108TH TERRACE, MIAMI, FL, 33176 |
| CASTRO VICENTE | Agent | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-16 | CASTRO, VICENTE | - |
| AMENDMENT | 2004-08-30 | - | - |
| AMENDMENT | 1999-06-23 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-02-01 | INSURANCE AND INVESTMENT ADVISORS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000102429 | ACTIVE | 1000000249875 | DADE | 2012-02-06 | 2032-02-15 | $ 19,536.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-31 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-01 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2005-04-05 |
| Amendment | 2004-08-30 |
| ANNUAL REPORT | 2004-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
