Summary

INSURANCE & INVESTMENT CONSULTANTS, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local business registration law. Its registration number is 532650 and according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

NIEGO, EDWARD V Registered Agent

NIEGO, EDWARD V president

NIEGO, EDWARD V director

NIEGO, EDWARD V secretary

Regulatory regime

Florida Department of State - Division of Corporations

Update status

Last checked at 2026-06-06 14:26:50 UTC

Comments

Summary

INSURANCE & INVESTMENT CONSULTANTS INC. is a business created in Florida and is a Domestic for Profit pursuant to local business registration regulations. With registration number 258369, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MORALES, NESTOR Registered Agent

HALLEY, GUSTAVO vice president

HALLEY, GUSTAVO treasurer

HALLEY, GUSTAVO director

MOLINA DE, OCTAVIO GOMEZ president

MOLINA DE, OCTAVIO GOMEZ director

MORALES, NESTOR director

PENIN, ENRIQUE RODRIGUEZ secretary

PENIN, ENRIQUE RODRIGUEZ director

Update status

Previous update: 2026-07-06 21:57:31 UTC

Summary

Formed in Missouri, Insurance & Investment Consultants, Inc. is a business entity and is a Gen. Business - For Profit under local business registration regulations. Assigned the registration number 00853562, according to the government registry, it is currently Admin Dissolved Profit.

Status

Admin Dissolved Profit updated recently more like this →

Kind

Gen. Business - For Profit more like this →

Address

Officers

Matt Molica Registered Agent

Update status

Last checked: 2026-08-07 13:11:57 UTC