| Entity Name: | THE PIE 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: | 16 Jul 1928 (97 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 803358 |
| FEI/EIN Number |
22-0731810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 West Washington Street, Suite 1800, Chicago, IL, 60606, US |
| Mail Address: | 225 West Washington Street, Suite 1800, Chicago, IL, 60606, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| CRAIG DAX | President | 1615 L STREET NW, SUITE 620, WASHINGTON, DC, 20036 |
| SWIGART JOHN | Chief Executive Officer | 1615 L STREET NW, SUITE 620, WASHINGTON, DC, 20036 |
| GROSSI THOMAS A | Treasurer | 1615 L STREET NW, SUITE 620, WASHINGTON, DC, 20036 |
| LEON TERESA R.T. | Secretary | 1615 L STREET NW, SUITE 620, WASHINGTON, DC, 20036 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2023-02-24 | THE PIE INSURANCE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-22 | 225 West Washington Street, Suite 1800, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 225 West Washington Street, Suite 1800, Chicago, IL 60606 | - |
| AMENDMENT | 2008-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 200 E GAINES ST, P.O. BOX 6200 (32314-6200), TALLAHASSEE, FL 32399 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT | 1990-08-27 | - | - |
| AMENDMENT | 1985-02-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000309452 | TERMINATED | 1000000744339 | COLUMBIA | 2017-05-24 | 2037-06-01 | $ 16,667.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
