| Entity Name: | HAIFA INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAIFA INSURANCE AGENCY, 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: | 16 Nov 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P98000096144 |
| FEI/EIN Number |
650875812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5545 SW 8TH STREET, STE 209, MIAMI, FL, 33134 |
| Mail Address: | 5545 SW 8TH STREET, STE 209, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURY OLGA L | Vice President | 1149 SW 27TH AVE, STE 201, MIAMI, FL, 33135 |
| RODRIGUEZ OSVALDO | President | 5545 S.W. 8TH ST., STE. 209, MIAMI, FL, 33134 |
| RODRIGUEZ OSVALDO | Director | 5545 S.W. 8TH ST., STE. 209, MIAMI, FL, 33134 |
| BARCELO IVIS | Secretary | 5545 S.W. 8TH ST., STE. 209, MIAMI, FL, 33134 |
| BARCELO IVIS | Treasurer | 5545 S.W. 8TH ST., STE. 209, MIAMI, FL, 33134 |
| BARCELO IVIS | Director | 5545 S.W. 8TH ST., STE. 209, MIAMI, FL, 33134 |
| RODRIGUEZ OSVALDO | Agent | 5545 S.W. 8TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-27 | 5545 SW 8TH STREET, STE 209, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-27 | 5545 SW 8TH STREET, STE 209, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-27 | RODRIGUEZ, OSVALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-27 | 5545 S.W. 8TH STREET, STE. 209, MIAMI, FL 33134 | - |
| Name | Date |
|---|---|
| Amendment | 2000-09-27 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-04 |
| Domestic Profit | 1998-11-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
