| Entity Name: | HIGHLANDS UNDERWRITERS INSURANCE 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: | 10 Oct 1972 (53 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 828818 |
| FEI/EIN Number |
741502504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10370 RICHMOND AVE, HOUSTON, TX, 77042, US |
| Mail Address: | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MARINO ALBERT J | Treasurer | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| MARINO ALBERT J | Chief Financial Officer | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| BROOKES ROBERT J | Senior Vice President | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| BROOKES ROBERT J | Director | 1000 LENOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| WARDZINSKI GEORGEAN M | Vice President | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| WARDZINSKI GEORGEAN M | Director | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| DONALDSON DAVID C | Vice President | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| DONALDSON DAVID C | Director | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| KIBBLEHOUSE STEPHEN L | President | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| KIBBLEHOUSE STEPHEN L | Chief Executive Officer | 1000 LENNOX DRIVE, LAWRENCEVILLE, NJ, 08648 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 10370 RICHMOND AVE, HOUSTON, TX 77042 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-09 | 10370 RICHMOND AVE, HOUSTON, TX 77042 | - |
| REINSTATEMENT | 1987-05-06 | - | - |
| DISSOLVED BY PROCLAMATION | 1974-10-21 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
