| Entity Name: | AMERICAN PET 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: | 06 Aug 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 May 2008 (17 years ago) |
| Document Number: | F01000004145 |
| FEI/EIN Number |
74-3211949
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 4th Ave. S., Seattle, WA, 98108-3234, US |
| Mail Address: | 6100 4th Ave. S., Seattle, WA, 98108-3234, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Li Wei | Director | 6100 4th Ave. S., Seattle, WA, 981083234 |
| Rubin Howard E | Director | 6100 4th Ave. S., Seattle, WA, 98108 |
| Tooth Margaret | Director | 6100 4th Ave. S., Seattle, WA, 98108 |
| Lee Raymond | Director | 6100 4th Ave. S., Seattle, WA, 98108 |
| Kearns Chris | Director | 6100 4th Ave. S., Seattle, WA, 981083234 |
| Gray Mikel | Director | 6100 4th Ave. S., Seattle, WA, 981083234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 6100 4th Ave. S., Seattle, WA 98108-3234 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 6100 4th Ave. S., Seattle, WA 98108-3234 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2008-05-06 | AMERICAN PET INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000732758 | TERMINATED | 1000000846681 | COLUMBIA | 2019-10-31 | 2039-11-06 | $ 6,994.74 | 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 | 2025-01-08 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
