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21ST CENTURY PREMIER INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: 21ST CENTURY PREMIER INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 Nov 1913 (111 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 25 Feb 2010 (15 years ago)
Document Number: 800568
FEI/EIN Number 221721971

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803, US
Mail Address: PO BOX 2450, GRAND RAPIDS, MI, 49501-2450, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000
BARNES GRETCHEN L Asst 5600 BEECH TREE LANE, CALEDONIA, MI, 49316
Baur Maite I Vice President 6301 Owensmouth Ave, Woodland Hills, CA, 91367
McCarthy Victoria L Vice President 6301 Owensmouth Ave, Woodland Hills, CA, 91367
Murray Timothy J Director 6301 Owensmouth Ave, Woodland Hills, CA, 91367
Noh Thomas S Treasurer 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA, 91367
ALLEN THOMAS L Director 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA, 91367

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2012-04-30 3 BEAVER VALLEY ROAD, WILMINGTON, DE 19803 -
NAME CHANGE AMENDMENT 2010-02-25 21ST CENTURY PREMIER INSURANCE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 3 BEAVER VALLEY ROAD, WILMINGTON, DE 19803 -
NAME CHANGE AMENDMENT 2003-10-22 AIG PREMIER INSURANCE COMPANY -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
NAME CHANGE AMENDMENT 2002-08-13 GE CASUALTY INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1971-12-13 COLONIAL PENN FRANKLIN INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-12

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Companies related by address

3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803, US

21ST CENTURY INSURANCE COMPANY OF CALIFORNIA 21ST CENTURY CENTENNIAL INSURANCE COMPANY AI NETWORK CORPORATION

PO BOX 2450, GRAND RAPIDS, MI, 49501-2450, US

21ST CENTURY NORTH AMERICA INSURANCE COMPANY 20TH CENTURY INSURANCE SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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