| 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 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2011 (14 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO VICENTE | Agent | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| CASTRO VICENTE | President | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| CASTRO VICENTE | Secretary | 9705 SW 108 TERRACE, MIAMI, FL, 33176 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-31 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 9705 SW 108 TERRACE, MIAMI, FL 33176 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-01-16 | CASTRO, VICENTE | No data |
| AMENDMENT | 2004-08-30 | No data | No data |
| AMENDMENT | 1999-06-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 1999-02-01 | INSURANCE AND INVESTMENT ADVISORS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
