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BUILDERS INSURANCE (AN ASSOCIATION CAPTIVE COMPANY) - Florida Company Profile

Company Details

Entity Name: BUILDERS INSURANCE (AN ASSOCIATION CAPTIVE 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: 02 Dec 2002 (22 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: F02000005947
FEI/EIN Number 582067585

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 723099, ATLANTA, GA, 31139
Address: 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA, 30339, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Campbell Todd M President 2859 PACES FERRY ROAD, ATLANTA, GA, 30339
Berry John S Secretary 2859 PACES FERRY ROAD, ATLANTA, GA, 30339
Burnett Matthew V Chief Financial Officer 2859 PACES FERRY ROAD, ATLANTA, GA, 30339
Stinson Shawn Director 2859 PACES FERRY ROAD, ATLANTA, GA, 30339
Gromek Mark Director 2859 PACES FERRY ROAD, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-25 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-11-25 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT AND NAME CHANGE 2024-02-26 BUILDERS INSURANCE (AN ASSOCIATION CAPTIVE COMPANY) -
CHANGE OF PRINCIPAL ADDRESS 2022-04-05 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA 30339 -
CHANGE OF MAILING ADDRESS 2004-05-01 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA 30339 -

Documents

Name Date
Reg. Agent Change 2024-11-25
ANNUAL REPORT 2024-03-29
Amendment and Name Change 2024-02-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-19

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Campbell Todd M

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Berry John S

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Burnett Matthew V

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NATIONAL BUILDERS INSURANCE COMPANY - Active
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BGA SOLUTIONS, INC. - Active
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Gromek Mark

BUILDERS INSURANCE GROUP, INC. - Inactive
Foreign Profit (2005 - 2023)
BUILDERS INSURANCE GROUP, INC. - Inactive
Foreign Profit (2005 - 2023)
ASSOCIATION SERVICES OF GEORGIA, INC. - Active
Foreign Profit (1999 )
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AMERICAN BUILDERS INSURANCE COMPANY - Active
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NATIONAL BUILDERS INSURANCE COMPANY - Active
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Companies related by address

P.O. BOX 723099, ATLANTA, GA, 31139

AMERICAN BUILDERS INSURANCE COMPANY ASSOCIATION SERVICES OF GEORGIA, INC. BUILDERS INSURANCE GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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