HIGHLANDS UNDERWRITERS INSURANCE COMPANY

Company Details

Entity Name:	HIGHLANDS UNDERWRITERS INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	10 Oct 1972 (52 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	828818
FEI/EIN Number	74-1502504
Mail Address:	1000 LENOX DRIVE, LAWRENCEVILLE, NJ 08648
Address:	10370 RICHMOND AVE, HOUSTON, TX 77042
Place of Formation:	TENNESSEE

Agent

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

Treasurer

Name	Role	Address
MARINO, ALBERT J	Treasurer	1000 LENOX DRIVE, LAWRENCEVILLE, NJ 08648

Chief Financial Officer

Name	Role	Address
MARINO, ALBERT J	Chief Financial Officer	1000 LENOX DRIVE, LAWRENCEVILLE, NJ 08648

Senior Vice President

Name	Role	Address
BROOKES, ROBERT J	Senior Vice President	1000 LENOX DRIVE, LAWRENCEVILLE, NJ 08648

Director

Name	Role	Address
BROOKES, ROBERT J	Director	1000 LENOX DRIVE, LAWRENCEVILLE, NJ 08648
WARDZINSKI, GEORGEAN M	Director	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648
DONALDSON, DAVID C	Director	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648

Vice President

Name	Role	Address
WARDZINSKI, GEORGEAN M	Vice President	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648
DONALDSON, DAVID C	Vice President	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648

President

Name	Role	Address
KIBBLEHOUSE, STEPHEN L	President	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648

Chief Executive Officer

Name	Role	Address
KIBBLEHOUSE, STEPHEN L	Chief Executive Officer	1000 LENNOX DRIVE, LAWRENCEVILLE, NJ 08648

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	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
REGISTERED AGENT NAME CHANGED	2003-03-17	CHIEF FINANCIAL OFFICER	No data
CHANGE OF MAILING ADDRESS	2001-01-31	10370 RICHMOND AVE, HOUSTON, TX 77042	No data
CHANGE OF PRINCIPAL ADDRESS	1996-04-09	10370 RICHMOND AVE, HOUSTON, TX 77042	No data
REINSTATEMENT	1987-05-06	No data	No data
DISSOLVED BY PROCLAMATION	1974-10-21	No data	No data

Documents

Name	Date
ANNUAL REPORT	2002-08-05
ANNUAL REPORT	2001-01-31
ANNUAL REPORT	2000-02-07
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