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INDEPENDENCE AMERICAN INSURANCE COMPANY - Florida Company Profile

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Company Details

Entity Name: INDEPENDENCE AMERICAN 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: 01 Feb 2002 (23 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Mar 2007 (18 years ago)
Document Number: F02000000562
FEI/EIN Number 74-1746542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 485 Madison Avenue, New York, NY, 10022, US
Mail Address: 485 Madison Avenue, New York, NY, 10022, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kettig David T Director 485 Madison Avenue, New York, NY, 10022
Dubauskas Jon Director 485 Madison Avenue, New York, NY, 10022
Strauss David Director 485 Madison Avenue, New York, NY, 10022
Nevin Sammi-Jo Director 485 Madison Avenue, New York, NY, 10022
Dubauskas Jon President 485 Madison Avenue, New York, NY, 10022
Nevin Sammi-Jo T Gene 485 Madison Avenue, New York, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 485 Madison Avenue, New York, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-04-09 485 Madison Avenue, New York, NY 10022 -
REGISTERED AGENT NAME CHANGED 2015-02-05 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2014-05-16 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2007-03-13 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2003-10-07 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-06-23 INDEPENDENCE AMERICAN INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-02-05

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Date of last update: 01 Jun 2025

Sources: Florida Department of State