| Entity Name: | SENECA INSURANCE COMPANY, INC. |
| 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: | 06 Jul 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Jun 1987 (38 years ago) |
| Document Number: | 841014 |
| FEI/EIN Number |
132941133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 199 WATER ST, 29TH FLOOR, NEW YORK, NY, 10038, US |
| Mail Address: | 199 WATER ST, 29TH FL, NEW YORK, NY, 10038, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LIBBY, DOUGLAS M. | Director | 330 EST 72ND STREET, APT 15A, NEW YORK, NY, 10023 |
| CHIEF FINANCIAL OFFICER | Agent | CAPITOL BLDG., TALLAHASSEE, FL, 32304 |
| WOLIN MARC T | Director | 207 N HEWLETT AVENUE, MERRICK, NY |
| DONAHUE FRANK | Vice President | 256 COLD SOIL RD, PRINCETON, NJ, 08540 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 199 WATER ST, 29TH FLOOR, NEW YORK, NY 10038 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 199 WATER ST, 29TH FLOOR, NEW YORK, NY 10038 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | CAPITOL BLDG., TALLAHASSEE, FL 32304 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1987-06-11 | SENECA INSURANCE COMPANY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000318216 | TERMINATED | 1000000713069 | COLUMBIA | 2016-05-11 | 2026-05-18 | $ 1,329.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
