| Entity Name: | DIRECT NATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Mar 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 2019 (6 years ago) |
| Document Number: | F02000001293 |
| FEI/EIN Number | 430622945 |
| Address: | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC, 27105, US |
| Mail Address: | PO Box 3199, Winston-Salem, NC, 27102, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Jauhar Meghan | Assistant Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| RENDALL PETER | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Hanes Douglas | Director | 450 W. Hanes Mill Road, WINSTON SALEM, NC, 27105 |
| Kuluk Aaron | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| BOLAR DONALD | Chief Administrative Officer | 450 W. Hanes Mill Road, WINSTON SALEM, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hwang Christina | Vice President | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| AMENDMENT | 2019-07-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-21 | CHIEF FINANCIAL OFFICER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2006-01-06 | DIRECT NATIONAL INSURANCE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| Amendment | 2019-07-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
