Entity Name: | SOUTHERN 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: | 16 Sep 1957 (68 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 07 Jan 2021 (4 years ago) |
Document Number: | 812339 |
FEI/EIN Number |
756021170
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 800 Superior Avenue E 21st Floor, Cleveland, OH, 44114, US |
Address: | 4455 LBJ Freeway Suite 700, Dallas, TX, 75244, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
Mayer Jeffrey H | Chie | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
Kunkel Dion Ellen | Treasurer | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
Karkowsky Adam Z | Director | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
Ungar Stephen B | Secretary | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
Serock Mark G | Director | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
Fisch Susan H | Director | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4455 LBJ Freeway Suite 700, Dallas, TX 75244 | - |
CHANGE OF MAILING ADDRESS | 2023-04-26 | 4455 LBJ Freeway Suite 700, Dallas, TX 75244 | - |
REINSTATEMENT | 2021-01-07 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-01-07 | CHIEF FINANCIAL OFFICER | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-01-07 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-07-22 |
REINSTATEMENT | 2021-01-07 |
ANNUAL REPORT | 2005-01-24 |
ANNUAL REPORT | 2004-03-26 |
ANNUAL REPORT | 2003-04-28 |
ANNUAL REPORT | 2002-05-30 |
ANNUAL REPORT | 2001-04-03 |
ANNUAL REPORT | 2000-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State