| Entity Name: | CAROLINA CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAROLINA CASUALTY INSURANCE COMPANY 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: | 18 Apr 1951 (74 years ago) |
| Date of dissolution: | 24 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 Apr 2008 (17 years ago) |
| Document Number: | 018338 |
| FEI/EIN Number |
590733942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 TOUCHTON ROAD EAST, BUILDING 100, STE. 400, JACKSONVILLE, FL, 32246, US |
| Mail Address: | P.O. BOX 2575, JACKSONVILLE, FL, 32203-2575, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| MURRAY WILLIAM F | President | 4600 TOUCHTON ROAD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| MURRAY WILLIAM F | Director | 4600 TOUCHTON ROAD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| CRATEM REYAD G | Vice President | 4600 TOUCHTON RD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| CRATEM REYAD G | Treasurer | 4600 TOUCHTON RD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| BERKLEY W R | Chairman | 475 STEAMBOAT RD, GREENWICH, CT, 06830 |
| BERKLEY W R | Director | 475 STEAMBOAT RD, GREENWICH, CT, 06830 |
| SUTHERLAND BETTY C | Secretary | 4600 TOUCHTON RD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| STARMER CARROLL. D | Vice President | 4600 TOUCHTON RD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| STARMER CARROLL. D | Director | 4600 TOUCHTON RD EAST, BLD 100, STE 400, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2008-04-24 | - | - |
| AMENDMENT | 2004-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-08 | 4600 TOUCHTON ROAD EAST, BUILDING 100, STE. 400, JACKSONVILLE, FL 32246 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT | 1998-10-08 | - | - |
| AMENDMENT | 1996-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-04-29 | 4600 TOUCHTON ROAD EAST, BUILDING 100, STE. 400, JACKSONVILLE, FL 32246 | - |
| RESTATED ARTICLES | 1990-10-25 | - | - |
| AMENDMENT | 1989-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900001435 | TERMINATED | 2004-CC-3884 | 1ST JUD CIR CRT ESCAMBIA CO FL | 2005-01-06 | 2010-01-21 | $15951.78 | RINKER MATERIALS OF FLORIDA, INC., 2880 ILLIANA COURT, ORLANDO, FL 32806 |
| Name | Date |
|---|---|
| CORAPVDWN | 2008-04-24 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-03-24 |
| Amendment | 2004-12-09 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-03-05 |
| ANNUAL REPORT | 2002-01-30 |
| ANNUAL REPORT | 2001-01-27 |
| ANNUAL REPORT | 2000-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
