| Entity Name: | INSURANCE MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INSURANCE MANAGEMENT SOLUTIONS, 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: | 21 Aug 1991 (34 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | S75052 |
| FEI/EIN Number |
593111643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 CORPORATE DRIVE, KALISPELL, MT, 59901, US |
| Mail Address: | 255 FISERV DRIVE, BROOKFIELD, WI, 53045, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YABUKI JEFFERY W | Director | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| JONES P. MICHAEL | President | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| HIRSCH THOMAS J | Vice President | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| HIRSCH THOMAS J | Treasurer | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| SPRAGUE CHARLES W | Secretary | 255 FISERV DRIVE, BROOKFIELD, WI, 53045 |
| SATHER ELAINE | Vice President | 555 CORPORATE DRIVE, KALISPELL, MT, 59901 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000103608. MERGER NUMBER 700000071037 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-19 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-19 | 555 CORPORATE DRIVE, KALISPELL, MT 59901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1997-06-06 | INSURANCE MANAGEMENT SOLUTIONS, INC. | - |
| CORPORATE MERGER | 1996-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000011739 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-03 |
| REINSTATEMENT | 2006-10-19 |
| ANNUAL REPORT | 2005-04-26 |
| Reg. Agent Change | 2004-03-03 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
