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MERASTAR INSURANCE COMPANY - Florida Company Profile

Company Details

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 (48 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Nov 2010 (14 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

Key Officers & Management

Name Role Address
Marinaccio Michael A Director 200 East Randolph Street, Chicago, IL, 60601
Varagona Matthew J Director 200 East Randolph Street, Chicago, IL, 60601
Mahajan Aditya Director 200 East Randolph Street, Chicago, IL, 60601
Varagona Matthew J President 200 East Randolph Street, Chicago, IL, 60601
Freije Brenda H Director 200 East Randolph Street, Chicago, IL, 60601
Tuller Timothy A Director 200 East Randolph Street, Chicago, IL, 60601
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Events

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 -

Documents

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

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Varagona Matthew J

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Mahajan Aditya

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Freije Brenda H

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Foreign Profit (1993 )
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CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
Foreign Profit (1918 - 2001)
AGC LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1988 - 1989)
AMERICA FIRST INSURANCE COMPANY - Inactive
Domestic Profit (1984 - 1998)
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO - Inactive
Foreign Profit (1963 - 1981)
ROCHDALE INSURANCE COMPANY - Active
Foreign Profit (2023 )
ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
Foreign Profit (1991 )
AMERICAN MERCURY INSURANCE COMPANY - Active
Foreign Profit (1977 )
PEOPLE'S TRUST INSURANCE COMPANY - Active
Domestic Profit (2008 )
MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
Foreign Profit (1975 )

Companies related by address

200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US

KEMPER CORPORATE SERVICES, INC. UNITED CASUALTY INSURANCE COMPANY OF AMERICA RESPONSE WORLDWIDE DIRECT AUTO INSURANCE COMPANY UNITRIN DIRECT PROPERTY & CASUALTY COMPANY WARNER INSURANCE COMPANY KEMPER INDEPENDENCE INSURANCE COMPANY UNITED INSURANCE COMPANY OF AMERICA RESPONSE WORLDWIDE INSURANCE COMPANY RESPONSE INSURANCE COMPANY

200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US

KEMPER CORPORATE SERVICES, INC. UNITED CASUALTY INSURANCE COMPANY OF AMERICA RESPONSE WORLDWIDE DIRECT AUTO INSURANCE COMPANY UNITRIN DIRECT PROPERTY & CASUALTY COMPANY WARNER INSURANCE COMPANY KEMPER INDEPENDENCE INSURANCE COMPANY UNITED INSURANCE COMPANY OF AMERICA RESPONSE WORLDWIDE INSURANCE COMPANY RESPONSE INSURANCE COMPANY

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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