| Entity Name: | CREDIT GENERAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Aug 1980 (45 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 846740 |
| FEI/EIN Number |
340960104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| LUCIA ROBERT J | President | 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH, 44122 |
| LUCIA ROBERT J | Chairman | 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH, 44122 |
| LUCIA ROBERT J | Director | 3201 ENTERPRISE PARKWAY, BEACHWOOD, OH, 44122 |
| BATTAGLIA LEWIS V | Secretary | 2785 LORETO DR, WILLOUGHBY, OH, 44094 |
| BATTAGLIA LEWIS V | Director | 2785 LORETO DR, WILLOUGHBY, OH, 44094 |
| SAXON MICHAEL J | CCOD | 514 BROOKSTONE CT, COPLEY, OH, 44321 |
| BOYKO BOHN | SCTD | 1012 OCHARD LANE, BROADVIEW HEIGHTS, OH, 44147 |
| GRIFFIN BRYAN K | CMOD | 3689 TIMBERLINE TRAIL, CUYAHOGA FALLS, OH |
| DARCY LAURA J | Chief Information Officer | 4334 DOVER CENTER RD, NORTH OLMSTED, OH, 44070 |
| DARCY LAURA J | Director | 4334 DOVER CENTER RD, NORTH OLMSTED, OH, 44070 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-02-16 | 3201 ENTERPRISE PARKWAY, SUITE 310, BEACHWOOD, OH 44122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-08 | 3201 ENTERPRISE PARKWAY, SUITE 310, BEACHWOOD, OH 44122 | - |
| REINSTATEMENT | 1995-09-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
