HIGHLANDS INSURANCE COMPANY

Company Details

Entity Name:	HIGHLANDS INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	26 Mar 1964 (61 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	817813
FEI/EIN Number	74-1296673
Address:	10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX 77042
Mail Address:	275 PHILLIPS BOULEVARD, TRENTON, NJ 08618
Place of Formation:	TEXAS

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Vice President

Name	Role	Address
WARDZINSKI, GEORGEAN M	Vice President	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

Director

Name	Role	Address
WARDZINSKI, GEORGEAN M	Director	275 PHILLIPS BLVD., TRENTON, NJ 08618
MARINO, ALBERT	Director	275 PHILLIPS BLVD., TRENTON, NJ 08618
DONALDSON, DAVID C	Director	275 PHILLIPS BLVD., TRENTON, NJ 08618
PLUNKETT, RICHARD C	Director	275 PHILLIPS BLVD., TRENTON, NJ 08618

Treasurer

Name	Role	Address
MARINO, ALBERT	Treasurer	275 PHILLIPS BLVD., TRENTON, NJ 08618

Chief Executive Officer

Name	Role	Address
KIBBLEHOUSE, STEPHEN L	Chief Executive Officer	275 PHILLIPS BLVD., TRENTON, NJ 08618

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-02-23	10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX 77042	No data
CHANGE OF MAILING ADDRESS	2003-08-07	10200 RICHMOND AVENUE, SUITE 175, HOUSTON, TX 77042	No data
REGISTERED AGENT NAME CHANGED	2003-03-17	CHIEF FINANCIAL OFFICER	No data
REGISTERED AGENT ADDRESS CHANGED	2003-03-17	P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000	No data

Documents

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

Date of last update: 06 Feb 2025

Sources: Florida Department of State