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PLAZA INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: PLAZA 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: 26 Feb 1979 (46 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2024 (6 months ago)
Document Number: 842676
FEI/EIN Number 581140651

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 518 East Broad St., Columbus, OH, 43215, US
Mail Address: 518 East Broad St., Columbus, OH, 43215, US
Place of Formation: IOWA

Key Officers & Management

Name Role Address
Czapla James M Director 175 Berkeley Street, Boston, MA, 02116
Dolan Matthew P Director 175 Berkeley Street, Boston, MA, 02116
Erbig Alison B Director 175 Berkeley Street, Boston, MA, 02116
Fallon Michael J Director 175 Berkeley Street, Boston, MA, 02116
MIRZA HAMID T Director 175 Berkeley Street, Boston, MA, 02116
Sanghera Paul M Director 175 Berkeley Street, Boston, MA, 02116
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-17 CHIEF FINANCIAL OFFICER -
REINSTATEMENT 2024-10-17 - -
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-04-11 518 East Broad St., Columbus, OH 43215 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 518 East Broad St., Columbus, OH 43215 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-24 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
AMENDMENT 2014-02-24 - -
NAME CHANGE AMENDMENT 2007-09-07 PLAZA INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1993-12-28 USA NATIONAL INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1992-02-27 INGC NATIONAL INSURANCE COMPANY -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000550333 TERMINATED 1000000837071 COLUMBIA 2019-08-12 2039-08-14 $ 5,017.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
REINSTATEMENT 2024-10-17
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-11
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-02-23

Companies related by officers

Czapla James M

STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
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AMERICAN COMPENSATION INSURANCE COMPANY - Active
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ROCKHILL UNDERWRITING MANAGEMENT, LLC - Active
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MERIDIAN SECURITY INSURANCE COMPANY - Inactive
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STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
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Dolan Matthew P

IRONSHORE SERVICES INC. - Active
Foreign Profit (2013 )
AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
MERIDIAN SECURITY INSURANCE COMPANY - Inactive
Foreign Profit (1999 - 2024)
STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1951 )

Erbig Alison B

IRONSHORE SERVICES INC. - Active
Foreign Profit (2013 )
AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
MERIDIAN SECURITY INSURANCE COMPANY - Inactive
Foreign Profit (1999 - 2024)
HELMSMAN MANAGEMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2004 )
STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1951 )

Fallon Michael J

AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
MERIDIAN SECURITY INSURANCE COMPANY - Inactive
Foreign Profit (1999 - 2024)
HELMSMAN MANAGEMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2004 )
STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1951 )

MIRZA HAMID T

WAUSAU UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1980 )
AMERICAN STATES INSURANCE COMPANY - Active
Foreign Profit (1961 )
SAFECO INSURANCE COMPANY OF ILLINOIS - Active
Foreign Profit (1984 )
LIBERTY MUTUAL MID-ATLANTIC INSURANCE COMPANY - Active
Foreign Profit (1955 )
AMERICAN ECONOMY INSURANCE COMPANY - Active
Foreign Profit (1965 )
WEST AMERICAN INSURANCE COMPANY - Active
Foreign Profit (1946 )
LIBERTY INSURANCE CORPORATION - Active
Foreign Profit (1983 )
MONTGOMERY MUTUAL INSURANCE COMPANY - Active
Foreign Profit (2008 )
WAUSAU BUSINESS INSURANCE COMPANY - Active
Foreign Profit (1989 )
OHIO SECURITY INSURANCE COMPANY - Active
Foreign Profit (1999 )

Sanghera Paul M

STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )

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

No other companies in our directory share the same address as PLAZA INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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