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INSURANCE COMPANY OF NORTH AMERICA - Florida Company Profile

Company Details

Entity Name: INSURANCE COMPANY OF NORTH AMERICA
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: 02 Jul 1928 (97 years ago)
Last Event: EVENT CONVERTED TO NOTES
Event Date Filed: 26 Jan 1982 (43 years ago)
Document Number: 803348
FEI/EIN Number 230723970

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 436 WALNUT ST, PHILADELPHIA, PA, 19106, US
Mail Address: 436 WALNUT ST, PHILADELPHIA, PA, 19106, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
LUPICA JOHN J Director 202 Halls Mill Road, Whitehouse Station, NJ, 08889
Peene Brandon M Secretary 550 Madison Ave., New York, NY, 10022
Ballesteros Madelyn A Assi 202 Halls Mill Road, Whitehouse Station, NJ, 08889
Sanpietro James S Director 550 Madison Ave., New York, NY, 10022
Harkin Kevin Director 202 Halls Mill Road, Whitehouse Station, NJ, 08889
Robic Ana J Director 202 Halls Mill Road, Whitehouse Station, NJ, 08889
CHIEF FINANCIAL OFFICER Agent 200 East Gaines Street, TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-04-15 200 East Gaines Street, TALLAHASSEE, FL 32399-0000 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 436 WALNUT ST, PHILADELPHIA, PA 19106 -
CHANGE OF MAILING ADDRESS 2006-04-11 436 WALNUT ST, PHILADELPHIA, PA 19106 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
EVENT CONVERTED TO NOTES 1982-01-26 - -
EVENT CONVERTED TO NOTES 1981-12-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000312836 TERMINATED 1000000442509 LEON 2013-02-01 2033-02-06 $ 619.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J04900003719 LAPSED 02-6029-CI-15 6TH CIRC FOR PINELLAS CNTY FL 2004-02-09 2009-02-25 $29622.03 D/L MOTOR COMPANY, D/B/A AUTOWAY HONDA-ISUZU, 2525 34TH STREET NORTH, ST. PETERSBURG, FL 33713
J01000003422 LAPSED 98-5844-CA-JBR 20TH JUDICIAL CRT CT LEE CTY 2001-08-29 2006-10-19 $31,523.81 CAPE LUMBER COMPANY D/B/A FORT MYERS LUMBER AND SUPPLY, 3520 METRO PARKWAY, FORT MYERS FL 33916
J01000003091 LAPSED 98-5844-CA-JBR CIR CRT 20TH JUDI CIR LEE CTY 2001-05-30 2006-10-19 $31442.66 CAPE LUMBER COMPANY D/B/A FORT MYERS, 3530 METRO PKWY, FT MYERS FL 33916

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-13

Companies related by officers

LUPICA JOHN J

WESTCHESTER FIRE INSURANCE COMPANY - Active
Foreign Profit (1986 )
ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
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ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
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BANKERS STANDARD INSURANCE COMPANY - Active
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ACE INSURANCE COMPANY OF THE MIDWEST - Active
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ACE AMERICAN INSURANCE COMPANY - Active
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AGRI GENERAL INSURANCE COMPANY - Active
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BANKERS STANDARD FIRE AND MARINE COMPANY - Inactive
Foreign Profit (1956 - 2017)
BANKERS STANDARD FIRE AND MARINE COMPANY - Inactive
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INDEMNITY INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1983 )

Peene Brandon M

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Domestic Profit (1992 )
ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1928 )
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Foreign Profit (1940 )
BELLEMEAD MARINA DEL REY CORP. - Active
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CHUBB INDEMNITY INSURANCE COMPANY - Active
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ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
BANKERS STANDARD INSURANCE COMPANY - Active
Foreign Profit (1996 )
HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
ACE INSURANCE COMPANY OF THE MIDWEST - Active
Foreign Profit (2008 )
FEDERAL INSURANCE COMPANY - Active
Foreign Profit (1920 )

Ballesteros Madelyn A

WESTCHESTER FIRE INSURANCE COMPANY - Active
Foreign Profit (1986 )
ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1928 )
ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
BANKERS STANDARD INSURANCE COMPANY - Active
Foreign Profit (1996 )
ACE INSURANCE COMPANY OF THE MIDWEST - Active
Foreign Profit (2008 )
PACIFIC EMPLOYERS INSURANCE COMPANY - Active
Foreign Profit (1942 )
ACE CAPITAL TITLE REINSURANCE COMPANY - Active
Foreign Profit (1996 )
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1983 )
PENN MILLERS INSURANCE COMPANY - Active
Foreign Profit (1947 )
ACE LIFE INSURANCE COMPANY - Active
Foreign Profit (1966 )

Sanpietro James S

ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1928 )
VIGILANT INSURANCE COMPANY - Active
Foreign Profit (1940 )
CHUBB INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1995 )
ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
FEDERAL INSURANCE COMPANY - Active
Foreign Profit (1920 )
ACE AMERICAN INSURANCE COMPANY - Active
Foreign Profit (1968 )
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1983 )
PENN MILLERS INSURANCE COMPANY - Active
Foreign Profit (1947 )
GREAT NORTHERN INSURANCE COMPANY - Active
Foreign Profit (1969 )
PACIFIC INDEMNITY COMPANY - Active
Foreign Profit (1950 )

Harkin Kevin

VIGILANT INSURANCE COMPANY - Active
Foreign Profit (1940 )
BANKERS STANDARD INSURANCE COMPANY - Active
Foreign Profit (1996 )
ACE INSURANCE COMPANY OF THE MIDWEST - Active
Foreign Profit (2008 )
FEDERAL INSURANCE COMPANY - Active
Foreign Profit (1920 )
PACIFIC EMPLOYERS INSURANCE COMPANY - Active
Foreign Profit (1942 )
AGRI GENERAL INSURANCE COMPANY - Active
Foreign Profit (1990 )

CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
Foreign Profit (1918 - 2001)
AGC LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1988 - 1989)
AMERICA FIRST INSURANCE COMPANY - Inactive
Domestic Profit (1984 - 1998)
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO - Inactive
Foreign Profit (1963 - 1981)
ROCHDALE INSURANCE COMPANY - Active
Foreign Profit (2023 )
ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
Foreign Profit (1991 )
AMERICAN MERCURY INSURANCE COMPANY - Active
Foreign Profit (1977 )
PEOPLE'S TRUST INSURANCE COMPANY - Active
Domestic Profit (2008 )
MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
Foreign Profit (1975 )

Companies related by address

436 WALNUT ST, PHILADELPHIA, PA, 19106, US

BANKERS STANDARD FIRE AND MARINE COMPANY ACE PROPERTY AND CASUALTY INSURANCE COMPANY CENTURY INDEMNITY COMPANY INDEMNITY INSURANCE COMPANY OF NORTH AMERICA WESTCHESTER FIRE INSURANCE COMPANY ACE FIRE UNDERWRITERS INSURANCE COMPANY PACIFIC EMPLOYERS INSURANCE COMPANY

436 WALNUT ST, PHILADELPHIA, PA, 19106, US

BANKERS STANDARD FIRE AND MARINE COMPANY ACE PROPERTY AND CASUALTY INSURANCE COMPANY CENTURY INDEMNITY COMPANY INDEMNITY INSURANCE COMPANY OF NORTH AMERICA WESTCHESTER FIRE INSURANCE COMPANY ACE FIRE UNDERWRITERS INSURANCE COMPANY PACIFIC EMPLOYERS INSURANCE COMPANY

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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