INFINITY PREFERRED INSURANCE COMPANY

Company Details

Entity Name:	INFINITY PREFERRED INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Mar 2004 (21 years ago)
Date of dissolution:	21 May 2013 (12 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 May 2013 (12 years ago)
Document Number:	F04000001508
FEI/EIN Number	341785809
Mail Address:	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243
Address:	1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH, 45202
Place of Formation:	OHIO

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324

Chief Executive Officer

Name	Role	Address
GODWIN GLEN N	Chief Executive Officer	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

President

Name	Role	Address
GODWIN GLEN N	President	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Director

Name	Role	Address
GOBER JAMES R	Director	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243
SIMON SAMUEL J	Director	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243
SMITH ROGER	Director	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243
PITRONE SCOTT N	Director	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Vice President

Name	Role	Address
SIMON SAMUEL J	Vice President	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Secretary

Name	Role	Address
SIMON SAMUEL J	Secretary	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Assistant Treasurer

Name	Role	Address
CLARK MARY LINN	Assistant Treasurer	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Chief Financial Officer

Name	Role	Address
SMITH ROGER	Chief Financial Officer	3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2013-05-21	No data	No data
REGISTERED AGENT NAME CHANGED	2010-01-05	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2010-01-05	1200 S PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2009-01-14	1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH 45202	No data
CHANGE OF MAILING ADDRESS	2008-01-28	1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH 45202	No data
NAME CHANGE AMENDMENT	2006-03-16	INFINITY PREFERRED INSURANCE COMPANY	No data

Documents

Name	Date
Withdrawal	2013-05-21
ANNUAL REPORT	2013-04-12
ANNUAL REPORT	2012-01-13
ANNUAL REPORT	2011-02-16
ANNUAL REPORT	2010-01-05
ANNUAL REPORT	2009-01-14
ANNUAL REPORT	2008-01-28
ANNUAL REPORT	2007-02-21
ANNUAL REPORT	2006-04-13
Name Change	2006-03-16
ANNUAL REPORT	2005-04-29
Foreign Profit	2004-03-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State