| Entity Name: | FAIR AMERICAN INSURANCE AND REINSURANCE 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 May 1981 (44 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Mar 2019 (6 years ago) |
| Document Number: | 849227 |
| FEI/EIN Number |
133333610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Liberty Place, 165 Broadway, NEW YORK, NY, 10006, US |
| Mail Address: | One Liberty Place, 165 Broadway, NEW YORK, NY, 10006, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| O'Gwen Christopher A | President | One Liberty Place, NEW YORK, NY, 10006 |
| BRANDT KENNETH W | Director | One Liberty Place, NEW YORK, NY, 10006 |
| CINQUEGRANA AMY M | Secretary | One Liberty Place, NEW YORK, NY, 10006 |
| Mahoney Matthew D | Director | One Liberty Place, NEW YORK, NY, 10006 |
| MCKEON PAUL FRANCIS | Director | One Liberty Place, NEW YORK, NY, 10006 |
| LEVENE BETH A | Director | 80 Pine Street, New York, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | One Liberty Place, 165 Broadway, NEW YORK, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | One Liberty Place, 165 Broadway, NEW YORK, NY 10006 | - |
| REINSTATEMENT | 2019-03-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2012-01-20 | FAIR AMERICAN INSURANCE AND REINSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1987-09-29 | PUTNAM REINSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000807495 | TERMINATED | 1000000806207 | COLUMBIA | 2018-12-06 | 2038-12-12 | $ 10,607.39 | 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 | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-01 |
| REINSTATEMENT | 2019-03-22 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
