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INSURANCE AND INVESTMENT ADVISORS, INC. - Florida Company Profile

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Company Details

Entity Name: INSURANCE AND INVESTMENT ADVISORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jul 1998 (27 years ago)
Date of dissolution: 31 Jan 2011 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2011 (15 years ago)
Document Number: P98000065026
FEI/EIN Number 651007412
Address: 9705 SW 108 TERRACE, MIAMI, FL, 33176
Mail Address: 9705 SW 108 TERRACE, MIAMI, FL, 33176
ZIP code: 33176
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State