Entity Name: | PNC INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 16 Jun 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2021 (3 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Sep 2021 (3 years ago) |
Document Number: | F04000003406 |
FEI/EIN Number | 741751055 |
Address: | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233, US |
Mail Address: | 2200 POST OAK BLVD., 16TH FLOOR, ATTN: LEGAL DEPT, HOUSTON, TX, 77056, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
HAGEMANN BRUCE | Chief Executive Officer | 8080 NORTH CENTRAL EXPRESSWAY, DALLAS, TX, 75206 |
Name | Role | Address |
---|---|---|
PENNINGTON JONATHAN | Treasurer | 15 SOUTH 20TH STREET, BIRMINGHAM, AL, 35233 |
Name | Role | Address |
---|---|---|
GEISEN ANA | Director | 13950 N 75TH AVENUE, PEORIA, AZ, 85381 |
RAMOS REGIS | Director | 2200 POST OAK BLVD, HOUSTON, TX, 77056 |
Name | Role | Address |
---|---|---|
HERRICK BRIAN | Secretary | 2200 POST OAK BLVD, HOUSTON, TX, 77056 |
Name | Role | Address |
---|---|---|
MCMURRAY LORIN | President | 5800 N MOPAC EXPRESSWAY, AUSTIN, TX, 78731 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2021-09-23 | No data | No data |
REGISTERED AGENT CHANGED | 2021-09-23 | REGISTERED AGENT REVOKED | No data |
CHANGE OF MAILING ADDRESS | 2021-09-23 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | No data |
NAME CHANGE AMENDMENT | 2021-06-04 | PNC INSURANCE AGENCY, INC. | No data |
NAME CHANGE AMENDMENT | 2019-06-11 | BBVA INSURANCE AGENCY, INC. | No data |
NAME CHANGE AMENDMENT | 2009-04-22 | BBVA COMPASS INSURANCE AGENCY, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-29 | 15 SOUTH 20TH STREET, BIRMINGHAM, AL 35233 | No data |
NAME CHANGE AMENDMENT | 2005-01-04 | COMPASS INSURANCE AGENCY, INC. | No data |
MERGER | 2004-09-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000051257 |
Name | Date |
---|---|
WITHDRAWAL | 2021-09-23 |
Name Change | 2021-06-04 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-27 |
Name Change | 2019-06-11 |
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-04-18 |
ANNUAL REPORT | 2017-04-12 |
ANNUAL REPORT | 2016-03-30 |
ANNUAL REPORT | 2015-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State