| Entity Name: | INSURANCE COMPANY OF NORTH AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Jul 1928 (97 years ago) |
| Document Number: | 803348 |
| FEI/EIN Number | 230723970 |
| Address: | 436 WALNUT ST, PHILADELPHIA, PA, 19106, US |
| Mail Address: | 436 WALNUT ST, PHILADELPHIA, PA, 19106, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 East Gaines Street, TALLAHASSEE, FL, 323990000 |
| Name | Role | Address |
|---|---|---|
| Sanpietro James S | Director | 550 Madison Ave., New York, NY, 10022 |
| Harkin Kevin | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| LUPICA JOHN J | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Robic Ana J | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Name | Role | Address |
|---|---|---|
| Peene Brandon M | Secretary | 550 Madison Ave., New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Ballesteros Madelyn A | Assi | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| EVENT CONVERTED TO NOTES | 1982-01-26 | No data | No data |
| EVENT CONVERTED TO NOTES | 1981-12-16 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
