| Entity Name: | CATAWBA 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: | 24 Dec 1975 (49 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Aug 2023 (2 years ago) |
| Document Number: | 835636 |
| FEI/EIN Number |
570358699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Attention: Jay Rine - CFO, 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA, 30328, US |
| Mail Address: | Attention: Jay Rine - CFO, 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA, 30328, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Scruggs Daniel | President | 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA, 30328 |
| Rine Jay | Seni | Attention: Jay Rine - CFO, Atlanta, GA, 30328 |
| Martinez Eric | Vice President | 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA, 30328 |
| Jimmy Patronis | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-28 | Attention: Jay Rine - CFO, 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-28 | Attention: Jay Rine - CFO, 5500 Interstate North Pkwy, Ste. 600, Atlanta, GA 30328 | - |
| REINSTATEMENT | 2023-08-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-02 | Jimmy, Patronis | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-13 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-03-07 |
| REINSTATEMENT | 2023-08-02 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
