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CREDIT GENERAL INSURANCE COMPANY

Company Details

Entity Name: CREDIT GENERAL INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 15 Aug 1980 (44 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: 846740
FEI/EIN Number 34-0960104
Address: 3201 ENTERPRISE PARKWAY, SUITE 310, BEACHWOOD, OH 44122
Mail Address: C/O LEGAL DEPT, 3201 ENTERPRISE PKWY #310, BEACHWOOD, OH 44122
Place of Formation: OHIO

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

President

Name Role Address
LUCIA, ROBERT J President 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH 44122

Chairman

Name Role Address
LUCIA, ROBERT J Chairman 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH 44122

Director

Name Role Address
LUCIA, ROBERT J Director 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH 44122
BATTAGLIA, LEWIS V Director 2785 LORETO DR, WILLOUGHBY, OH 44094
DARCY, LAURA B Director 4334 DOVER CENTER RD, NORTH OLMSTED, OH 44070

Secretary

Name Role Address
BATTAGLIA, LEWIS V Secretary 2785 LORETO DR, WILLOUGHBY, OH 44094

CCOD

Name Role Address
SAXON, MICHAEL J CCOD 514 BROOKSTONE CT, COPLEY, OH 44321

SCTD

Name Role Address
BOYKO, BOHN SCTD 1012 OCHARD LANE, BROADVIEW HEIGHTS, OH 44147

CMOD

Name Role Address
GRIFFIN, BRYAN K CMOD 3689 TIMBERLINE TRAIL, CUYAHOGA FALLS, OH

Chief Information Officer

Name Role Address
DARCY, LAURA B Chief Information Officer 4334 DOVER CENTER RD, NORTH OLMSTED, OH 44070

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 No data
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF MAILING ADDRESS 2000-02-16 3201 ENTERPRISE PARKWAY, SUITE 310, BEACHWOOD, OH 44122 No data
CHANGE OF PRINCIPAL ADDRESS 1997-07-08 3201 ENTERPRISE PARKWAY, SUITE 310, BEACHWOOD, OH 44122 No data
REINSTATEMENT 1995-09-21 No data No data
REVOKED FOR ANNUAL REPORT 1995-08-25 No data No data

Documents

Name Date
ANNUAL REPORT 2000-02-16
ANNUAL REPORT 1999-03-02
ANNUAL REPORT 1998-01-27
ADDRESS CHANGE 1997-07-08
ANNUAL REPORT 1997-01-16
ANNUAL REPORT 1996-02-13

Date of last update: 05 Feb 2025

Sources: Florida Department of State