| Entity Name: | TROY FAIN - INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TROY FAIN - INSURANCE, 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: | 17 Jul 1975 (50 years ago) |
| Date of dissolution: | 12 Dec 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 12 Dec 2006 (18 years ago) |
| Document Number: | 480779 |
| FEI/EIN Number |
591630046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1147 E TENNESSEE STREET, P O BOX 747, TALLAHASSEE, FL, 32302-0747 |
| Mail Address: | 1147 E TENNESSEE STREET, P O BOX 747, TALLAHASSEE, FL, 32302-0747 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUNDY PHILLIP E | Director | 101 S. PHILLIPS AVE, SIOUX FALLS, SD, 571046703 |
| LUNDY PHILLIP E | Treasurer | 101 S. PHILLIPS AVE, SIOUX FALLS, SD, 571046703 |
| LUNDY PHILLIP E | Secretary | 101 S. PHILLIPS AVE, SIOUX FALLS, SD, 571046703 |
| DOUGHERTY MICHAEL A | Vice President | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| TANENHAUS ENID | Director | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| WELCH JOHN F | Director | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| WELCH JOHN F | President | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| POTTLE THOMAS A | Director | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| POTTLE THOMAS A | Vice President | CNA PLAZA, 41ST FLOOR, 333 S WABASH, CHICAGO, IL, 60604 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-12-12 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SUR INSURANCE AGENCY, INC.. MERGER NUMBER 900000060849 |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 1200 SOUTH PINE ISLAND AVENUE, PLANTATION, FL 33324 | - |
| RESTATED ARTICLES | 1991-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-02-12 | 1147 E TENNESSEE STREET, P O BOX 747, TALLAHASSEE, FL 32302-0747 | - |
| CHANGE OF MAILING ADDRESS | 1988-02-12 | 1147 E TENNESSEE STREET, P O BOX 747, TALLAHASSEE, FL 32302-0747 | - |
| Name | Date |
|---|---|
| Merger | 2006-12-12 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-29 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-12 |
| ANNUAL REPORT | 1998-05-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
