| Entity Name: | CAPITAL ASSURANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL ASSURANCE 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: |
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: | 15 Aug 1978 (47 years ago) |
| Date of dissolution: | 14 Feb 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Feb 2014 (11 years ago) |
| Document Number: | 582277 |
| FEI/EIN Number |
591847174
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702, US |
| Mail Address: | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL ASSURANCE COMPANY, INC., ALABAMA | 000-814-456 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WALL KARL J | Chief Executive Officer | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702 |
| WOELLNER D.E. | Treasurer | 475 KILVERT STREET SUITE 330, WARWICK, RI, 02886 |
| GIANNETTA ANDREA V | Secretary | 475 KILVERT STREET SUITE 330, WARWICK, RI, 02886 |
| GIANNETTA ANDREA V | Vice President | 475 KILVERT STREET SUITE 330, WARWICK, RI, 02886 |
| GRAJEWSKI JAMES | Secretary | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702 |
| GRAJEWSKI JAMES | Vice President | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702 |
| BALKAN THOMAS J | Secretary | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL, 33702 |
| BALKAN THOMAS JS | Agent | 7901 4TH STREET NORTH, ST. PETERSBURG, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-02-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 819820. MERGER NUMBER 100000138361 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-20 | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-20 | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | BALKAN, THOMAS J, S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-24 | 7901 4TH STREET NORTH, SUITE 203, ST. PETERSBURG, FL 33702 | - |
| AMENDMENT | 2001-03-28 | - | - |
| AMENDMENT | 1998-02-27 | - | - |
| CORPORATE MERGER | 1997-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000016051 |
| AMENDMENT | 1994-04-04 | - | - |
| NAME CHANGE AMENDMENT | 1982-06-23 | CAPITAL ASSURANCE COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-12-15 |
| ANNUAL REPORT | 2008-11-24 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
