| Entity Name: | BUILDERS INSURANCE (AN ASSOCIATION CAPTIVE COMPANY) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| Mail Address: | P.O. BOX 723099, ATLANTA, GA, 31139 |
| Address: | 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Campbell Todd M | President | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| Berry John S | Secretary | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| Burnett Matthew V | Chief Financial Officer | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| Stinson Shawn | Director | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Gromek Mark | Director | 2859 PACES FERRY ROAD, ATLANTA, GA, 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| AMENDMENT AND NAME CHANGE | 2024-02-26 | BUILDERS INSURANCE (AN ASSOCIATION CAPTIVE COMPANY) | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2004-05-01 | 2859 PACES FERRY ROAD, SUITE 1400, ATLANTA, GA 30339 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
