HIGHLANDS INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | HIGHLANDS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Mar 1964 (61 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | 817813 |
| FEI/EIN Number | 741296673 |
| Address: | 10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX, 77042, US |
| Mail Address: | 275 PHILLIPS BOULEVARD, TRENTON, NJ, 08618, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| DONALDSON DAVID C | Director | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| KIBBLEHOUSE STEPHEN L | Chief Executive Officer | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| WARDZINSKI GEORGEAN M | Vice President | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| WARDZINSKI GEORGEAN M | Director | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| MARINO ALBERT | Treasurer | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| MARINO ALBERT | Director | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| DONALDSON DAVID C | Vice President | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| PLUNKETT RICHARD C | Vice President | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| PLUNKETT RICHARD C | Director | 275 PHILLIPS BLVD., TRENTON, NJ, 08618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-23 | 10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX 77042 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-07 | 10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX 77042 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-08-07 |
| ANNUAL REPORT | 2002-02-14 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-04-09 |
| ANNUAL REPORT | 1995-05-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State