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ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: ACE PROPERTY AND CASUALTY INSURANCE COMPANY
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: 07 Dec 1928 (96 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Sep 1999 (26 years ago)
Document Number: 803422
FEI/EIN Number 060237820

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

Key Officers & Management

Name Role Address
LUPICA JOHN J Director 436 WALNUT ST, PHILADELPHIA, PA, 19106
Peene Brandon M Secretary 550 Madison Ave., New York, NY, 10022
Ballesteros Madelyn A Asst 202 Halls Mill Road, Whitehouse Station, NJ, 08889
Sanpietro James S Director 550 Madison Ave., New York, NY, 10022
Clouser Caroline Director 202 Halls Mill Road, Whitehouse Station, NJ, 08889
Kevin Harkin 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 2014-04-14 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-0000 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-11 436 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 -
NAME CHANGE AMENDMENT 1999-09-23 ACE PROPERTY AND CASUALTY INSURANCE COMPANY -
AMENDMENT 1999-06-01 - -
NAME CHANGE AMENDMENT 1988-02-16 CIGNA PROPERTY AND CASUALTY INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-02-03
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
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INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1928 )
ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
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
Foreign Profit (1968 )
AGRI GENERAL INSURANCE COMPANY - Active
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BANKERS STANDARD FIRE AND MARINE COMPANY - Inactive
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BANKERS STANDARD FIRE AND MARINE COMPANY - Inactive
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INDEMNITY INSURANCE COMPANY OF NORTH AMERICA - Active
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Peene Brandon M

HALIFAX PLANTATION GOLF MANAGEMENT, INC. - Active
Domestic Profit (1992 )
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Foreign Profit (1928 )
VIGILANT INSURANCE COMPANY - Active
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 )
INSURANCE COMPANY OF NORTH AMERICA - 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

INSURANCE COMPANY OF NORTH AMERICA - 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 )

Clouser Caroline

WESTCHESTER FIRE INSURANCE COMPANY - Active
Foreign Profit (1986 )
VIGILANT INSURANCE COMPANY - Active
Foreign Profit (1940 )
CHUBB INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1995 )
PACIFIC EMPLOYERS INSURANCE COMPANY - Active
Foreign Profit (1942 )
CHUBB NATIONAL INSURANCE COMPANY - Active
Foreign Profit (1995 )
PENN MILLERS INSURANCE COMPANY - Active
Foreign Profit (1947 )
GREAT NORTHERN INSURANCE COMPANY - Active
Foreign Profit (1969 )
EXECUTIVE RISK INDEMNITY INC. - Active
Foreign Profit (1994 )
PACIFIC INDEMNITY COMPANY - Active
Foreign Profit (1950 )

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 CENTURY INDEMNITY COMPANY INDEMNITY INSURANCE COMPANY OF NORTH AMERICA WESTCHESTER FIRE INSURANCE COMPANY INSURANCE COMPANY OF NORTH AMERICA ACE FIRE UNDERWRITERS INSURANCE COMPANY PACIFIC EMPLOYERS INSURANCE COMPANY

436 WALNUT ST, PHILADELPHIA, PA, 19106

ACE AMERICAN INSURANCE COMPANY CENTURY REINSURANCE COMPANY

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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