Menu
Search icon

FNC Insurance Agency, Inc.

Company claim

Is this your business?

Get access!

Company Details

Name: FNC Insurance Agency, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 03 Jun 2014 (11 years ago)
Date of Dissolution: 02 Feb 2021 (4 years ago)
Date of Status Change: 02 Feb 2021 (4 years ago)
Identification Number: 000941820
Place of Formation: CALIFORNIA
Purpose: MONEY TRANSMITTER
Principal Address: Google Maps Logo 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA
Mailing Address: Google Maps Logo 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

Industry & Business Activity

NAICS

522390 Other Activities Related to Credit Intermediation

This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau

Companies doing Other activities related to credit intermediation

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR

Name Role Address
RAYMOND ROMANO DIRECTOR 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

PRESIDENT

Name Role Address
RAYMOND ROMANO PRESIDENT 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

TREASURER

Name Role Address
RAYMOND ROMANO TREASURER 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

COO

Name Role Address
RAYMOND ROMANO COO 201 S. BISCAYNE BOULEVARD MIAMI, FL 33131 USA

SECRETARY

Name Role Address
JEFFERY L BOYHER SECRETARY 1000 TECHNOLOGY DRIVE OFALLON, MO 63368 USA

ASSISTANT TAX OFFICER

Name Role Address
JULIE SCHMIDT ASSISTANT TAX OFFICER 8800 HIDDEN RIVER PARKWAY TAMPA, FL 33637 USA

Filings

Number Name File Date
202189402330 Application for Certificate of Withdrawal 2021-02-02
202035066280 Annual Report 2020-02-25
201986528010 Annual Report 2019-02-13
201858883360 Annual Report 2018-02-23
201734056260 Annual Report 2017-02-14

Reviews Leave a review

This company hasn't received any reviews.

Related by address

6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA

CC RETAIL SERVICES, INC.
Foreign Corporation
CC RETAIL SERVICES, INC., which currently Withdrawn, had registered address 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA.
The Associates Payroll Management Service Company, Inc.
Foreign Corporation
The Associates Payroll Management Service Company, Inc., which currently Withdrawn, had registered address 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA.
CHESAPEAKE APPRAISAL AND SETTLEMENT SERVICES INC.
Foreign Corporation
CHESAPEAKE APPRAISAL AND SETTLEMENT SERVICES INC., which currently Withdrawn, had registered address 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA.

1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA

CITICORP NATIONAL SERVICES, INC.
Foreign Corporation
CITICORP NATIONAL SERVICES, INC., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.
FIRST COLLATERAL SERVICES, INC.
Foreign Corporation
FIRST COLLATERAL SERVICES, INC., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.
CitiFinancial Auto Credit, Inc.
Foreign Corporation
CitiFinancial Auto Credit, Inc., which currently Withdrawn, had registered address 1000 TECHNOLOGY DRIVE, OFALLON, MO, 63368, USA.

Date of last update: 14 Jul 2025

Sources: Rhode Island Department of State

Privacy policy Policy
About us About us Business Directory
Contacts Contact us

© 2025 riorgs.com, Part of Big Data Integrated