HIGHLANDS UNDERWRITERS INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | HIGHLANDS UNDERWRITERS INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State