| Entity Name: | TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2001 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jul 2021 (4 years ago) |
| Document Number: | F01000006402 |
| FEI/EIN Number | 952956941 |
| Address: | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030, US |
| Mail Address: | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| HEINRICH NORMAN G | Agent | 9200 SOUTH DADELAND BLVD., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| HEINRICH NORMAN G | Chief Executive Officer | 9200 DADELAND BLVD., SUITE 409, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| PATEL REEKEN | Director | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030 |
| DUGAND ALEX | Director | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030 |
| Name | Role | Address |
|---|---|---|
| LEE ART | Secretary | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030 |
| Name | Role | Address |
|---|---|---|
| Long Linda | Chie | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030 |
| Garretson Jeffrey G | Chie | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA, 91030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA 91030 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 625 FAIR OAKS AVENUE, SUITE 290, SOUTH PASADENA, CA 91030 | No data |
| NAME CHANGE AMENDMENT | 2021-07-19 | TOKIO MARINE HIGHLAND INSURANCE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-11 | 9200 SOUTH DADELAND BLVD., SUITE 409, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-10 |
| Name Change | 2021-07-19 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
