| Entity Name: | IMPERIAL CASUALTY AND INDEMNITY 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: | 22 Jul 1959 (66 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | 813759 |
| FEI/EIN Number |
470412734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE LIBERTY PLAZA, 18TH FLOOR, NEW YORK, NY, 10006 |
| Mail Address: | C/O FOLKSAMERICA REINSURANCE CO., ONE LIBERTY PLAZA, 18 FLOOR, NEW YORK, NY, 10006, US |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| FASS STEVEN E | Director | ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006 |
| TYBURSKI MICHAEL E | EVCF | ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006 |
| EMEIGH DONALD A | SVGC | ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006 |
| MALONEY MICHAEL E | Executive Vice President | ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006 |
| MALONEY MICHAEL E | Director | ONE LIBERTY PLAZA, 19TH FLOOR, NEW YORK, NY, 10006 |
| BAKER GREG | Agent | 31 CORDOVA ST, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-21 | ONE LIBERTY PLAZA, 18TH FLOOR, NEW YORK, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | ONE LIBERTY PLAZA, 18TH FLOOR, NEW YORK, NY 10006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-06-02 | 31 CORDOVA ST, PO DRAWER 1067, ST. AUGUSTINE, FL 32084 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-06-13 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
