| Entity Name: | BERKLEY ASSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BERKLEY ASSURANCE 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: | 09 May 1980 (45 years ago) |
| Date of dissolution: | 13 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2011 (14 years ago) |
| Document Number: | 669682 |
| FEI/EIN Number |
591993236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA, 23060, US |
| Mail Address: | 28819 FRANKLIN ROAD, SOUTHFIELD, MI, 48034 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FITZPATRICK STEPHEN | Director | 88 PINE STREET, NEW YORK, NY, 10005 |
| FITZPATRICK STEPHEN | President | 88 PINE STREET, NEW YORK, NY, 10005 |
| ALLEYNE RICHARD | Secretary | 88 PINE STREET, NEW YORK, NY, 10005 |
| FREDIANELLI CELESKA | Treasurer | 28819 FRANKLIN ROAD, SOUTHFIELD, MI, 48034 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-24 | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA 23060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-24 | C T CORPORATION SYSTEM | - |
| AMENDMENT AND NAME CHANGE | 2011-01-27 | BERKLEY ASSURANCE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2005-01-21 | 4820 LAKE BROOK DRIVE, SUITE 100, GLEN ALLEN, VA 23060 | - |
| NAME CHANGE AMENDMENT | 2004-03-10 | NORTH POINTE CASUALTY INSURANCE COMPANY | - |
| AMENDMENT | 1997-11-12 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-19 | QUEENSWAY INTERNATIONAL INDEMNITY COMPANY | - |
| AMENDMENT | 1991-07-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-05-13 |
| Reg. Agent Change | 2011-02-24 |
| Amendment and Name Change | 2011-01-27 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-01-30 |
| ANNUAL REPORT | 2005-01-21 |
| Name Change | 2004-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
