| Entity Name: | GM NATIONAL 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: | 05 Aug 2003 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Mar 2024 (a year ago) |
| Document Number: | F03000003862 |
| FEI/EIN Number |
86-3943212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 SHURMAN BLVD, NAPERVILLE, IL, 60563, US |
| Mail Address: | 55 SHURMAN BLVD, NAPERVILLE, IL, 60563, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PATEL AMIT K | Vice President | 801 CHERRY STREET, FORT WORTH, TX, 76102 |
| ROSE ANDREW | President | 801 CHERRY STREET, FORT WORTH, TX, 76102 |
| ELLISON BRANDON | Secretary | 801 CHERRY STREET, FORT WORTH, TX, 76102 |
| BERCE DANIEL E | Director | 801 CHERRY STREET, FORT WORTH, TX, 76102 |
| GOKENBACH RICHARD AJR | Treasurer | 801 CHERRY STREET, FORT WORTH, TX, 76102 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-03-21 | GM NATIONAL INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 2023-06-27 | ONSTAR NATIONAL INSURANCE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 55 SHURMAN BLVD, SUITE 1000, NAPERVILLE, IL 60563 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 55 SHURMAN BLVD, SUITE 1000, NAPERVILLE, IL 60563 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-07 |
| Name Change | 2024-03-21 |
| Name Change | 2023-06-27 |
| ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
