Entity Name: | DELTA DENTAL 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: | 17 Dec 1975 (49 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 14 Nov 2002 (22 years ago) |
Document Number: | 835607 |
FEI/EIN Number |
942761537
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 560 MISSION ST, SAN FRANCISCO, CA, 94105, US |
Mail Address: | 560 MISSION ST, SAN FRANCISCO, CA, 94105, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Hankinson Michael GEsq. | Director | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
Weber Alicia F | Treasurer | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
Chavarria Sarah M | Director | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
FEGLEY ANDREA MEsq. | Secretary | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
TITCOMBE DOMINIC S | Director | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
MacGilvray Jennifer G | Director | 560 MISSION ST, SAN FRANCISCO, CA, 94105 |
CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 32399 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-01-30 | CHIEF FINANCIAL OFFICER | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 200 E. GAINES STREET, TALLAHASSEE, FL 32399 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-02-09 | 560 MISSION ST, Suite 1300, SAN FRANCISCO, CA 94105 | - |
CHANGE OF MAILING ADDRESS | 2021-02-09 | 560 MISSION ST, Suite 1300, SAN FRANCISCO, CA 94105 | - |
AMENDMENT | 2002-11-14 | - | - |
NAME CHANGE AMENDMENT | 1991-12-10 | DELTA DENTAL INSURANCE COMPANY | - |
NAME CHANGE AMENDMENT | 1982-12-08 | DELTA SERVICE PLANS INSURANCE COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-08 |
ANNUAL REPORT | 2023-04-10 |
Reg. Agent Change | 2023-01-30 |
AMENDED ANNUAL REPORT | 2022-11-02 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-02-09 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-04-24 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State