| Entity Name: | ACCREDITED SURETY AND CASUALTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACCREDITED SURETY AND CASUALTY COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jul 1971 (54 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Sep 2018 (6 years ago) |
| Document Number: | 385112 |
| FEI/EIN Number |
591362150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4798 NEW BROAD STREET, SUITE 200, ORLANDO, FL, 32814, US |
| Mail Address: | PO BOX 140855, ORLANDO, FL, 32814, US |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACCREDITED SURETY AND CASUALTY COMPANY, INC., ALABAMA | 000-850-080 | ALABAMA |
| Headquarter of | ACCREDITED SURETY AND CASUALTY COMPANY, INC., COLORADO | 20001058316 | COLORADO |
| Name | Role | Address |
|---|---|---|
| EMEL MARNEY | Chief Financial Officer | PO BOX 140855, ORLANDO, FL, 32814 |
| Duvall Daniel | Vice President | PO BOX 140855, ORLANDO, FL, 32814 |
| DASSENKO PAUL | Director | 340 Madison Avenue, New York, NY, 10173 |
| Dobbs Robin | Vice President | PO BOX 140855, ORLANDO, FL, 32814 |
| Spiegel William L | Director | 250 West 55th Street, 25th Floor, New York, NY, 10019 |
| FISCHER JOHN | Director | PO BOX 140855, ORLANDO, FL, 32814 |
| Chief Financial Officer | Agent | Florida Department of Financial Services, Tallahassee, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-09-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000185559 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | Florida Department of Financial Services, 200 East Gaines Street, Tallahassee, FL 32399 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | Chief Financial Officer | - |
| RESTATED ARTICLES | 2016-02-08 | - | - |
| AMENDMENT | 2015-10-30 | - | - |
| AMENDMENT | 2008-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-21 | 4798 NEW BROAD STREET, SUITE 200, ORLANDO, FL 32814 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-21 | 4798 NEW BROAD STREET, SUITE 200, ORLANDO, FL 32814 | - |
| AMENDMENT | 2004-11-02 | - | - |
| AMENDMENT | 2000-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08900001875 | TERMINATED | 07-CA-0015469-O | 9 JUD CIR ORANGE CTY FL | 2007-12-20 | 2013-02-05 | $44748.29 | ADVANCE CAPITAK INC, 600 UNIVERSITY STREET STE 1616, ONE UNION SQUARE, SEATTLE, WA 98101 |
| J03000205254 | TERMINATED | 0000487306 | 05365 00853 | 2003-05-19 | 2008-06-19 | $ 1,187.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 230 S. FLORIDA AVENUE, LAKELAND, FL338014625 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-24 |
| Merger | 2018-09-20 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
