| Entity Name: | FINANCIAL CASUALTY & SURETY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jul 2004 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2008 (16 years ago) |
| Document Number: | F04000004281 |
| FEI/EIN Number | 75-2304982 |
| Address: | 3131 EASTSIDE STREET, 250, HOUSTON, TX 77098 |
| Mail Address: | 3131 Eastside, Suite 250, HOUSTON, TX 77098 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STEVES, MYRON FJR | COBD | 3131 EASTSIDE-STE 250, HOUSTON, TX 77098 |
| Name | Role | Address |
|---|---|---|
| Nunez, Julie R | Treasurer | 3131 EASTSIDE-STE. 250, HOUSTON, TX 77098 |
| Name | Role | Address |
|---|---|---|
| STEVES SKINNER, TERESA | Director | 3131 EASTSIDE-STE. 250, HOUSTON, TX 77098 |
| Shields, William M | Director | 3131 Eastside, Suite 250 Houston, TX 77098 |
| Steves, Frederick B | Director | 3131 EASTSIDE STREET, 250 HOUSTON, TX 77098 |
| MILLER SCOTT LLC | Director | No data |
| SMITH ANTHONY, LLC | Director | No data |
| Thompson, Lisa | Director | 3131 Eastside, Suite 250 Houston, TX 77098 |
| Name | Role | Address |
|---|---|---|
| Shields, William M | President | 3131 Eastside, Suite 250 Houston, TX 77098 |
| Name | Role | Address |
|---|---|---|
| SMITH ANTHONY, LLC | Executive Vice President | No data |
| Thompson, Lisa | Executive Vice President | 3131 Eastside, Suite 250 Houston, TX 77098 |
| Name | Role |
|---|---|
| SMITH ANTHONY, LLC | Chief Operating Officer |
| Name | Role | Address |
|---|---|---|
| Thompson, Lisa | General Counsel | 3131 Eastside, Suite 250 Houston, TX 77098 |
| Name | Role | Address |
|---|---|---|
| Regan, Sarah Elizabeth | Secretary | 3131 Eastside, Suite 250, Houston, TX 77098 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-13 | 3131 EASTSIDE STREET, 250, HOUSTON, TX 77098 | No data |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 3131 EASTSIDE STREET, 250, HOUSTON, TX 77098 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-21 | CORPORATION SERVICE COMPANY | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-31 |
| Reg. Agent Change | 2016-10-21 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
