| Entity Name: | LMI INSURANCE COMPANY |
| 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: | 27 Oct 1924 (100 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 802021 |
| FEI/EIN Number |
340368340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 LENOX DR, LAWRENCEVILLE, NJ, 08648-426, US |
| Mail Address: | % OFFICE OF THE OHIO INSURANCE LIQUIDATOR, 1366 DUBLIN ROAD, COLUMBUS, OH, 43215-1093, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GREEBERG STEPHEN J | Director | 1000 LENOX DR, LAWRENCEVILLE, NJ, 26 |
| GREEBERG STEPHEN J | President | 1000 LENOX DR, LAWRENCEVILLE, NJ, 26 |
| KIBBLEHOUSE STEPHEN L | Director | 1000 LENOX DR, LAWRENCEVILLE, NJ, 26 |
| KIBBLEHOUSE STEPHEN L | Vice President | 1000 LENOX DR, LAWRENCEVILLE, NJ, 26 |
| KIBBLEHOUSE STEPHEN L | Secretary | 1000 LENOX DR, LAWRENCEVILLE, NJ, 26 |
| BACHAND CHARLES J | Director | 1000 LENOX DR, LAWRENCEVILLE, NJ, 08648 |
| BACHAND CHARLES J | Vice President | 1000 LENOX DR, LAWRENCEVILLE, NJ, 08648 |
| DONALDSON DAVID C | Director | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08645 |
| DONALDSON DAVID C | Vice President | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08645 |
| HALLMAN DWAYNE D | Director | 10370 RICHMOND AVE, HOUSTON, TX, 77042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 1000 LENOX DR, LAWRENCEVILLE, NJ 08648-426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-08 | 1000 LENOX DR, LAWRENCEVILLE, NJ 08648-426 | - |
| NAME CHANGE AMENDMENT | 1993-08-02 | LMI INSURANCE COMPANY | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-08-31 | PRUDENTIAL-LMI COMMERCIAL INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-03-03 |
| ANNUAL REPORT | 1997-04-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
