| Entity Name: | LYNDON SOUTHERN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 43-1754760 |
| Address: | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 |
| Mail Address: | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Kahlbaugh, Richard S | Chairman | 10751 DEERWOOD PARK BLVD, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Kahlbaugh, Richard S | President | 10751 DEERWOOD PARK BLVD, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Kahlbaugh, Richard S | Chief Executive Officer | 10751 DEERWOOD PARK BLVD, Suite 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Kahlbaugh, Richard S | Director | 10751 DEERWOOD PARK BLVD, Suite 200 Jacksonville, FL 32256 |
| Vrban, Mike | Director | 10751 DEERWOOD PARK BLVD, Suite 200 JACKSONVILLE, FL 32256 |
| Pena, Edward J | Director | 10751 DEERWOOD PARK BLVD, STE200 JACKSONVILLE, FL 32256 |
| Taylor, Abigail E | Director | 10751 Deerwood Park Blvd., Ste. 200 Jacksonville, FL 32256 |
| Name | Role | Address |
|---|---|---|
| SHORT, JOHN G | Secretary | 10751 DEERWOOD PARK BLVD, Suite 200 JACKSONVILLE, FL 32256 |
| Name | Role | Address |
|---|---|---|
| Vrban, Mike | Treasurer | 10751 DEERWOOD PARK BLVD, Suite 200 JACKSONVILLE, FL 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-01 | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-01 | 10751 DEERWOOD PARK BLVD, Suite 200, JACKSONVILLE, FL 32256 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | No data |
| REINSTATEMENT | 2011-01-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| AMENDMENT | 2010-02-03 | No data | No data |
| 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: 04 Jan 2025
Sources: Florida Department of State
