| Entity Name: | UNION BANKERS 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: | 17 Mar 1955 (70 years ago) |
| Date of dissolution: | 18 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jul 2014 (11 years ago) |
| Document Number: | 810260 |
| FEI/EIN Number |
750860066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746, US |
| Mail Address: | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ISRAEL JASON | Director | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| ISRAEL JASON | President | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| SQUAROK JOHN | Director | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| SQUAROK JOHN | Executive Vice President | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| CARLTON STEVE | Secretary | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| COCHRANE CARL L | Vice President | 1001 HEATHROW PARK LANE SUITE 5001, LAKE MARY, FL, 32746 |
| WAEGELEIN ROBERT A | Director | 6 INTERNATIONAL DRIBE SUITE 190, RYE BROOK, NY, 10573 |
| WAEGELEIN ROBERT A | Executive Vice President | 6 INTERNATIONAL DRIBE SUITE 190, RYE BROOK, NY, 10573 |
| CANNONE RICHARD | Director | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746 |
| CANNONE RICHARD | Chief Financial Officer | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-07-18 | - | - |
| REGISTERED AGENT CHANGED | 2014-07-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 1001 HEATHROW PARK LANE, SUITE 5001, LAKE MARY, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000808781 | ACTIVE | 1000000534742 | MIAMI-DADE | 2013-11-08 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000808807 | ACTIVE | 1000000534937 | MIAMI-DADE | 2013-10-23 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000808815 | ACTIVE | 1000000534965 | PALM BEACH | 2013-10-02 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| Withdrawal | 2014-07-18 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-09-17 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
