| Entity Name: | INFINITY PREFERRED INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| Address: | 1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH, 45202 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| GODWIN GLEN N | Chief Executive Officer | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| GOBER JAMES R | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SIMON SAMUEL J | Vice President | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SIMON SAMUEL J | Secretary | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SIMON SAMUEL J | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| CLARK MARY LINN | Assistant Treasurer | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SMITH ROGER | Chief Financial Officer | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| PITRONE SCOTT N | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| GODWIN GLEN N | President | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SMITH ROGER | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-05-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-05 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-14 | 1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH 45202 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-28 | 1400 PROVIDENT TOWER, ONE EAST FOURTH STREET, CINCINNATI, OH 45202 | - |
| NAME CHANGE AMENDMENT | 2006-03-16 | INFINITY PREFERRED INSURANCE COMPANY | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
