AMERICAN SUMMIT INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN SUMMIT 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: | 22 Oct 1965 (60 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | 819105 |
| FEI/EIN Number |
410776214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6031 Connection Drive, Suite 250, Irving, TX, 75039, US |
| Mail Address: | 6031 Connection Drive, Suite 250, Irving, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| McAuliffe Tim JJr. | President | 6031 Connection Drive, Irving, TX, 75039 |
| Disch Justin RJr. | Director | 6031 Connection Drive, Irving, TX, 75039 |
| Castle Kristina L | Secretary | 6031 Connection Drive, Irving, TX, 75039 |
| Kirk Rodney J | Treasurer | 6031 Connection Drive, Irving, TX, 75039 |
| Duffy Patrick J | Director | 6031 Connection Drive, Irving, TX, 75039 |
| Goode Douglas E | Director | 6031 Connection Drive, Irving, TX, 75039 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-18 | 325 N St Paul St, Suite 900, Dallas, TX 75201 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-18 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | CHIEF FINANCIAL OFFICER | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 325 N St Paul St, Suite 900, Dallas, TX 75201 | - |
| REINSTATEMENT | 2022-04-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-08-07 | - | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-03 |
| REINSTATEMENT | 2022-04-18 |
| Amendment | 2003-08-07 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-10-31 |
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-30 |
| ANNUAL REPORT | 1998-01-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State