| Entity Name: | ZANDY INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZANDY 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: | 13 Dec 1999 (25 years ago) |
| Date of dissolution: | 26 Mar 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2013 (12 years ago) |
| Document Number: | P99000108289 |
| FEI/EIN Number |
650966866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
| Mail Address: | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZANDY INSURANCE AGENCY INC 401K PLAN | 2010 | 650149330 | 2010-10-14 | ZANDY INSURANCE AGENCY INC | 4 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 650149330 |
| Plan administrator’s name | ZANDY INSURANCE AGENCY INC |
| Plan administrator’s address | 2930 IMMOKALEE ROAD SUITE 1, NAPLES, FL, 34110 |
| Administrator’s telephone number | 2395663333 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-14 |
| Name of individual signing | DORI ZANDY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2395663333 |
| Plan sponsor’s address | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
Plan administrator’s name and address
| Administrator’s EIN | 650149330 |
| Plan administrator’s name | ZANDY INSURANCE AGENCY, INC. |
| Plan administrator’s address | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
| Administrator’s telephone number | 2395663333 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-28 |
| Name of individual signing | DORI ZANDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-28 |
| Name of individual signing | DORI ZANDY |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2395663333 |
| Plan sponsor’s address | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
Plan administrator’s name and address
| Administrator’s EIN | 650149330 |
| Plan administrator’s name | ZANDY INSURANCE AGENCY, INC. |
| Plan administrator’s address | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL, 34110 |
| Administrator’s telephone number | 2395663333 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-09 |
| Name of individual signing | DORI ZANDY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-09 |
| Name of individual signing | DORI ZANDY |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| Name | Role | Address |
|---|---|---|
| ZANDY DORI E | President | 303 STONO COURT, PIEDMONT, SC, 29673 |
| ZANDY DORI E | Secretary | 303 STONO COURT, PIEDMONT, SC, 29673 |
| ZANDY DORI E | Treasurer | 303 STONO COURT, PIEDMONT, SC, 29673 |
| ZANDY DORI E | Director | 303 STONO COURT, PIEDMONT, SC, 29673 |
| ZANDY DORI E | Agent | 2930 IMMOKALEE ROAD, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-07 | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL 34110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-05 | 2930 IMMOKALEE ROAD, SUITE 1, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-03-26 |
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-07-22 |
| ANNUAL REPORT | 2007-01-15 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
