| Entity Name: | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Jul 1922 (103 years ago) |
| Date of dissolution: | 02 Apr 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 1996 (29 years ago) |
| Document Number: | 801631 |
| FEI/EIN Number |
061016108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO LIBERTY PLACE/1601 CHESTNUT ST., P.O. BOX 7716, PHILADELPHIA, PA, 19192 |
| Mail Address: | TWO LIBERTY PLACE/1601 CHESTNUT ST., P.O. BOX 7716, PHILADELPHIA, PA, 19192 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KANE, DENNIS | President | 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192 |
| KANE, DENNIS | Director | 1601 CHESTNUT STREET, PHILADELPHIA, PA, 19192 |
| COLWELL, BARBARA D. | Vice President | 195 BROADWAY, NEW YORK, NY |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| REEDS, ARTHUR C. III | Director | 900 COTTAGE GROVE ROAD, BLOOMFIELD, CT |
| FRANKLIN RICHARD C | Director | 1601 CHESTNUT ST., PHILADELPHIA, PA |
| FRANKLIN RICHARD C | Secretary | 1601 CHESTNUT ST., PHILADELPHIA, PA |
| FRANKLIN RICHARD C | Vice President | 1601 CHESTNUT ST., PHILADELPHIA, PA |
| MULLIGAN GEORGE D | Secretary | 1601 CHESTNUT ST., PHILADELPHIA, PA |
| ISOM GERALD | Director | 1601 CHESTNUT ST., PHILADELPHIA, PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| 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 | - |
| WITHDRAWAL | 1996-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-25 | TWO LIBERTY PLACE/1601 CHESTNUT ST., P.O. BOX 7716, PHILADELPHIA, PA 19192 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-25 | TWO LIBERTY PLACE/1601 CHESTNUT ST., P.O. BOX 7716, PHILADELPHIA, PA 19192 | - |
| NAME CHANGE AMENDMENT | 1979-03-01 | INDEMNITY INSURANCE COMPANY OF NORTH AMERICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
