| Entity Name: | LYNDON SOUTHERN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2011 (14 years ago) |
| Document Number: | F05000002081 |
| FEI/EIN Number |
431754760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Kahlbaugh Richard S | Chairman | 10751 DEERWOOD PARK BLVD, Jacksonville, FL, 32256 |
| SHORT JOHN G | Secretary | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| Vrban Mike | Treasurer | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| Pena Edward J | Director | 10751 DEERWOOD PARK BLVD, JACKSONVILLE, FL, 32256 |
| Taylor Abigail E | Director | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2011-01-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-12 |
| Reg. Agent Change | 2017-11-22 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
