AMERICAN SPECIALTY HEALTH INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN SPECIALTY HEALTH INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Sep 2003 (22 years ago) |
| Date of dissolution: | 21 Apr 2023 (2 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 21 Apr 2023 (2 years ago) |
| Document Number: | F03000004473 |
| FEI/EIN Number | 36-2805852 |
| Address: | 12800 N Meridian Street, Suite #190, Carmel, IN, 46032, US |
| Mail Address: | 10221 Wateridge Circle, San Diego, CA, 92121, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. Gaines Street, TALLAHASSEE, FL, 32301 |
| DeVries George TIII | Chairman | 10221 Wateridge Circle, San Diego, CA, 92121 |
| METZ R. D | Chie | 12800 N. Meridian Street, Carmel, IN, 46032 |
| White Robert P | Chie | 10221 Wateridge Circle, San Diego, CA, 92121 |
| DANKO MARCEL MIII | Chief Financial Officer | 10221 Wateridge Circle, San Diego, CA, 92121 |
| BONHOMME JEROME | Chie | 10221 Wateridge Circle, San Diego, CA, 92121 |
| HILEY ERIN T | Chie | 10221 Wateridge Circle, San Diego, CA, 92121 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2023-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 12800 N Meridian Street, Suite #190, Carmel, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 12800 N Meridian Street, Suite #190, Carmel, IN 46032 | - |
| AMENDMENT | 2017-05-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 200 E. Gaines Street, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-05 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-06 |
| AMENDED ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-06 |
| Amendment | 2017-05-08 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-28 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State