| Entity Name: | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WELLS FARGO INSURANCE SERVICES SOUTHEAST, 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: | 23 Oct 1990 (34 years ago) |
| Date of dissolution: | 11 Dec 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 11 Dec 2009 (15 years ago) |
| Document Number: | S09307 |
| FEI/EIN Number |
943130804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 311 PARK PLACE BLVD., SUITE 400, CLEARWATER, FL, 34619, US |
| Mail Address: | 311 PARK PLACE BLVD., SUITE 400, CLEARWATER, FL, 34619, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC., MISSISSIPPI | 850162 | MISSISSIPPI |
| Headquarter of | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC., ALABAMA | 000-935-648 | ALABAMA |
| Headquarter of | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC., NEW YORK | 2854546 | NEW YORK |
| Headquarter of | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC., KENTUCKY | 0520973 | KENTUCKY |
| Headquarter of | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC., IDAHO | 520064 | IDAHO |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TALABA JOHN M | Vice President | 311 PARK PALCEA BLVD., STE 400, CLEARWATER, FL, 33759 |
| KENNY KEVIN T | President | 311 PK PL BLVD, STE 400, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-12-11 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000003178. MERGER NUMBER 500000101095 |
| NAME CHANGE AMENDMENT | 2006-12-22 | WELLS FARGO INSURANCE SERVICES SOUTHEAST, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-23 | CORPORATION SERVICE COMPANY | - |
| MERGER | 1999-07-08 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000023721 |
| CORPORATE MERGER | 1996-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000014211 |
| NAME CHANGE AMENDMENT | 1996-07-12 | ACORDIA SOUTHEAST, INC. | - |
| NAME CHANGE AMENDMENT | 1996-04-12 | ACORDIA OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 1996-03-06 | 311 PARK PLACE BLVD., SUITE 400, CLEARWATER, FL 34619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-06 | 311 PARK PLACE BLVD., SUITE 400, CLEARWATER, FL 34619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-05-07 |
| Name Change | 2006-12-22 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| Reg. Agent Change | 2002-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
