MERASTAR INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | MERASTAR 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 1976 (49 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Nov 2010 (15 years ago) |
| Document Number: | 837555 |
| FEI/EIN Number |
62-0928337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Marinaccio Michael A | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Boschelli John M | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Mindak Maxwell T | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Alexander James A | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Dell Isola Christopher D | Vice President | 200 East Randolph Street, Chicago, IL, 60601 |
| Erickson Ryan M | Treasurer | 200 East Randolph Street, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| AMENDMENT | 2010-11-23 | - | - |
| AMENDMENT | 2007-03-09 | - | - |
| REINSTATEMENT | 2003-11-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1990-06-27 | MERASTAR INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State