| Entity Name: | CONTRACTORS' LIABILITY INSURANCE COMPANY, A RISK RETENTION GROUP |
| 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: | 05 Aug 2004 (21 years ago) |
| Date of dissolution: | 05 Jan 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2009 (16 years ago) |
| Document Number: | F04000004508 |
| FEI/EIN Number |
270061490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RISK SERVICES, 2233 WISCONSIN AVE NW STE 310, WASHINGTON, DC, 20007 |
| Mail Address: | C/O RISK SERVICES, 2233 WISCONSIN AVE NW STE 310, WASHINGTON, DC, 20007 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| COX KENNETH | Director | 3700 MEADE AVE., LAS VEGAS, NV, 89102 |
| PARKS J.P. | Director | 6055 EMERALD AVE., LAS VEGAS, NV, 89122 |
| PECK JERRY | Treasurer | 3629 W. HACIENDA AVE., LAS VEGAS, NV, 89118 |
| GUGINO SALVATORE | Director | 6970 O'BANNON DR, BLDG. 2, LAS VEGAS, NV, 89117 |
| GUGINO SALVATORE | Secretary | 6970 O'BANNON DR, BLDG. 2, LAS VEGAS, NV, 89117 |
| HARRIS G. WAYNE | Director | 1800 SECOND ST., STE. 909, SARASOTA, FL, 34236 |
| HARRIS G. WAYNE | President | 1800 SECOND ST., STE. 909, SARASOTA, FL, 34236 |
| WHEELER THOMAS | Director | PO BOX 80987, LAS VEGAS, NV, 89180 |
| PECK JERRY | Director | 3629 W. HACIENDA AVE., LAS VEGAS, NV, 89118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-05 | C/O RISK SERVICES, 2233 WISCONSIN AVE NW STE 310, WASHINGTON, DC 20007 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-05 | C/O RISK SERVICES, 2233 WISCONSIN AVE NW STE 310, WASHINGTON, DC 20007 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-05 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-25 |
| Foreign Profit | 2004-08-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
