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FLOOD UNDERWRITERS OF THE SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: FLOOD UNDERWRITERS OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLOOD UNDERWRITERS OF THE 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: 28 Apr 1992 (33 years ago)
Date of dissolution: 05 May 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 May 2000 (25 years ago)
Document Number: V32733
FEI/EIN Number 650332508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 W. HILLSBORO BLVD., BLDG. 3, SUITE 206, DEERFIELD BEACH, FL, 33441, US
Mail Address: PO BOX 4577, DEERFIELD BEACH, FL, 33442-4577, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROGAN THOMAS Chief Executive Officer 1300 SAWGRASS CORP PKWY #301, SUNRISE, FL, 33323
BOVENDER DIANNA President 700 W. HILLSBORO BLVD., STE.206, DEERFIELD BEACH, FL
DILAURA BARBARA Secretary 700 W. HILLSBORO BLVD., STE. 206, DEERFIELD BEACH, FL
FRANCO MARY M Treasurer 485 DEVON PARK DR, STE 115, WAYNE, PA, 19087
WELCH J.D. Vice President 700 W. HILLSBORO BLVD. STE 206, DEERFIELD BEACH, FL
MCCURDY JOSEPH Executive Vice President 1300 SAWGRASS CORP PKWY # 301, SUNRISE, FL, 33323
MCCURDY JOSEPH P Agent 1300 SAWGRASS CORPORATE PKWY # 301, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
MERGER 2000-05-05 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 190383. MERGER NUMBER 300000029123
REGISTERED AGENT ADDRESS CHANGED 2000-03-06 1300 SAWGRASS CORPORATE PKWY # 301, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 1998-04-30 MCCURDY, JOSEPH P -
CHANGE OF MAILING ADDRESS 1994-02-18 700 W. HILLSBORO BLVD., BLDG. 3, SUITE 206, DEERFIELD BEACH, FL 33441 -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 700 W. HILLSBORO BLVD., BLDG. 3, SUITE 206, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
Merger Sheet 2000-05-05
ANNUAL REPORT 2000-03-06
ANNUAL REPORT 1999-03-11
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-03-24
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-03-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State