| Entity Name: | FINANCIAL INSURANCE EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL INSURANCE EXCHANGE, 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: | 19 Jan 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000006584 |
| FEI/EIN Number |
593551225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5006 TROUBLE CREEK RD., 216, NEW PORT RICHEY, FL, 34652 |
| Mail Address: | 5006 TROUBLE CREEK RD., 216, NEW PORT RICHEY, FL, 34652 |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBRANO VINCENT | President | 6433 EMERSON DRIVE, NEW PORT RICHEY, FL, 34653 |
| PRICE SHANNON | Vice President | 9300 OTTAWA STREET, NEW PORT RICHEY, FL, 34654 |
| LUBRANO VINCENT M | Agent | 6433 EMERSON DRIVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-16 | 5006 TROUBLE CREEK RD., 216, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-16 | 5006 TROUBLE CREEK RD., 216, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-09 | LUBRANO, VINCENT M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-09 | 6433 EMERSON DRIVE, NEW PORT RICHEY, FL 34653 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-05-16 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-03-04 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
