| Entity Name: | NEMCO INSURANCE & FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEMCO INSURANCE & FINANCIAL SERVICES, CORP. 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: | 25 Sep 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S02605 |
| FEI/EIN Number |
650220448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 399 W PALMETTO PARK ROAD, SUITE 200, BOCA RATON, FL, 33432, US |
| Mail Address: | P O BOX 272916, BOCA RATON, FL, 33427, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEMANICH, HENRY | Director | 399 W PALMETTO PARK RD #200, BOCA RATON, FL, 33432 |
| NEMANICH, HENRY | Agent | 399 W PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 399 W PALMETTO PARK RD, SUITE 200, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-20 | 399 W PALMETTO PARK ROAD, SUITE 200, BOCA RATON, FL 33432 | - |
| AMENDMENT | 1994-11-30 | - | - |
| CHANGE OF MAILING ADDRESS | 1994-04-05 | 399 W PALMETTO PARK ROAD, SUITE 200, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1991-09-23 | NEMANICH, HENRY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000252170 | LAPSED | 50-2005 CA 011312 XXXX MB | 15TH JUD. CIR. PALM BEACH CTY. | 2008-10-30 | 2014-02-10 | $489,541.65 | RICHARD BASSETT, 15 HARBOR ISLAND DR., KEY LARGO ORC, FL 33037 |
| J09000252196 | LAPSED | 50-2005 CAO1312 XXXX MB | 15TH JUD. CIR. PALM BEACH CTY. | 2008-10-30 | 2014-02-10 | $146,852.17 | PETER A. FORASTIERE, 15 PROSPECT HILLS DR., E., LONG MEADOW, MA 01028 |
| J09000252204 | LAPSED | 50-2005 CA0113121 XXXX MB | 15TH JUD. CIR. PALM BEACH CTY. | 2008-10-30 | 2014-02-10 | $220,293.63 | FRANK A. FORASTIERE, 14-A CASTLE HILLS RD., AND 45 LOCUST ST., SPRINGFIELD, MA 01108, AGAWAM, MA 01001 |
| J09000252212 | LAPSED | 50-2005 CA011312 XXXX MB | 15TH JUD. CIR. PALM BEACH CTY. | 2008-10-30 | 2014-02-10 | $146,862.17 | DAVE COCHRAN, 205 TIANNA DR., WALKER, MN 56484 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-01-11 |
| ANNUAL REPORT | 2004-01-06 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
