| Entity Name: | SELECTIVE INVESTMENT AND INSURANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELECTIVE INVESTMENT AND INSURANCE CORPORATION 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: | 30 Jun 1999 (26 years ago) |
| Date of dissolution: | 18 Oct 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 18 Oct 2007 (18 years ago) |
| Document Number: | P99000060521 |
| FEI/EIN Number |
593565862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1053 EAST NORVELL BRYANT HWY, HERNANDO, FL, 34442 |
| Mail Address: | 473 SOUTH CROFT AVE, INVERNESS, FL, 34453 |
| ZIP code: | 34442 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUMMD MATHEW C | Officer | 4621 NORTH LENA DR, BEVERLY HILLS, FL, 34465 |
| ZUMMO MATHEW C | Agent | 473 SOUTH CROFT AVE, INVERNESS, FL, 34453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-04 | 1053 EAST NORVELL BRYANT HWY, HERNANDO, FL 34442 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-27 | 1053 EAST NORVELL BRYANT HWY, HERNANDO, FL 34442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-27 | 473 SOUTH CROFT AVE, INVERNESS, FL 34453 | - |
| REINSTATEMENT | 2004-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900018884 | LAPSED | 2007-CA-3502 | CIR CRT 5TH CIR CITRUS CTY | 2007-11-15 | 2012-12-10 | $17950.26 | SECAP USA, INC., 4901 BELFORT ROAD, SUITE 120, JACKSONVILLE, FL 32256 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-03-31 |
| DEBIT MEMO DISSOLUTI | 2007-10-18 |
| ANNUAL REPORT | 2007-06-04 |
| ANNUAL REPORT | 2006-05-23 |
| ANNUAL REPORT | 2005-09-27 |
| REINSTATEMENT | 2004-05-26 |
| DM | 2004-03-20 |
| REINSTATEMENT | 2003-12-29 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
