AMERICAN SAFETY CASUALTY INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN SAFETY CASUALTY 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: | 28 Sep 1981 (44 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | 850501 |
| FEI/EIN Number |
582056755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ROBERT S. KERR AVENUE, OKLAHOMA CITY, OK, 73102, US |
| Mail Address: | 250 COMMERCIAL STREET, MANCHESTER, NH, 03101, US |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| Fabian Richard J | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Jeffress Benson L | Asst | 100 GALLERIA PKWY, ATLANTA, GA, 30339 |
| Caroselli Nina L | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Edmiston Henry C | Secretary | 2850 Lake Vista Drive, Lewisville, TX, 75067 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Nicholas Bentley C | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Nicholas Bentley C | President | 250 Commercial Street, Manchester, NH, 03101 |
| Bator John J | Director | 250 Commercial Street, Manchester, NH, 03101 |
| Edmiston Henry C | Vice President | 2850 Lake Vista Drive, Lewisville, TX, 75067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-18 | 201 ROBERT S. KERR AVENUE, OKLAHOMA CITY, OK 73102 | - |
| AMENDMENT | 2009-04-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-11 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-11 | 201 ROBERT S. KERR AVENUE, OKLAHOMA CITY, OK 73102 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1993-07-01 | AMERICAN SAFETY CASUALTY INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1992-02-11 | TIC INDEMNITY COMPANY | - |
| REINSTATEMENT | 1988-12-10 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000366249 | LAPSED | 00-9-CA | CHARLOTTE CNTY CIR 20TH JUD CI | 2002-05-24 | 2007-09-13 | $4,353,438.73 | R L & LINDA GRIFFIN, 6041 AUSTRIAN BLVD, PUNTA GORDA FL 33982 |
| J02000197206 | LAPSED | 01-1365-CC | PUTNAM COUNTY COURT | 2002-04-15 | 2007-05-16 | $11,468.17 | GULFSIDE SUPPLY, INC., 501 N REO STREET, TAMPA, FL 33680 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| IVAN BELLO VS USED AUTO IMPORTS OF FLORIDA, LLC, AND AMERICAN SAFETY CASUALTY INSURANCY COMPANY | 5D2022-0613 | 2022-03-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Ivan Bello |
| Role | Appellant |
| Status | Active |
| Representations | Roger D. Mason, Autumn D. Carty |
| Name | AMERICAN SAFETY CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Muhammed Akram |
| Role | Appellee |
| Status | Active |
| Name | USED AUTO IMPORTS OF FLORIDA, LLC. |
| Role | Appellee |
| Status | Active |
| Representations | Erin M. Berger, Brittani R. Cole |
| Name | Hon. Reginald K. Whitehead |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-08-12 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-08-12 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-07-22 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2022-07-22 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-21 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ AA W/IN 5 DYS FILE AMENDED NOVD; NOVD STRICKEN |
| Docket Date | 2022-07-21 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-07-20 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2022-05-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 7/18 |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-04-25 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1400 PAGES |
| On Behalf Of | Orange Cty Circuit Ct Clerk |
| Docket Date | 2022-03-31 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-03-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Used Auto Imports of Florida, LLC |
| Docket Date | 2022-03-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CRT OF SVC 3/9/22 |
| On Behalf Of | Ivan Bello |
| Docket Date | 2022-03-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2022-03-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-03-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-04-29 |
| Amendment | 2009-04-14 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-08-11 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State