Entity Name: | 21ST CENTURY INSURANCE COMPANY OF THE SOUTHWEST |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 09 Sep 2005 (19 years ago) |
Date of dissolution: | 24 Aug 2010 (14 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 24 Aug 2010 (14 years ago) |
Document Number: | F05000005223 |
FEI/EIN Number | 860812982 |
Address: | 21ST CENTURY PLAZA, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
Mail Address: | 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
DESANTIS ANTHONY J | President | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
Name | Role | Address |
---|---|---|
DESANTIS ANTHONY J | Director | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
CAIN ESTA L | Director | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
PORCARI JAMES A | Director | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
PFEIL GLENN A | Director | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
Name | Role | Address |
---|---|---|
CAIN ESTA L | Officer | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
PORCARI JAMES A | Officer | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
PFEIL GLENN A | Officer | ONE AIG CENTER, 3 BEAVER VALLEY ROAD, WILMINGTON, DE, 19803 |
PROCOPIO DONALD | Officer | 6301 OWENSMOUTH AVE., WOODLAND HILLS, CA, 91367 |
Name | Role | Address |
---|---|---|
CAIN ESTA J | Secretary | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2010-08-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2010-08-24 | 21ST CENTURY PLAZA, 3 BEAVER VALLEY ROAD, WILMINGTON, DE 19803 | No data |
CHANGE OF MAILING ADDRESS | 2009-04-29 | 21ST CENTURY PLAZA, 3 BEAVER VALLEY ROAD, WILMINGTON, DE 19803 | No data |
REINSTATEMENT | 2007-01-12 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
Name | Date |
---|---|
Withdrawal | 2010-08-24 |
ANNUAL REPORT | 2009-04-29 |
Reg. Agent Change | 2008-07-22 |
ANNUAL REPORT | 2008-05-05 |
REINSTATEMENT | 2007-01-12 |
Foreign Profit | 2005-09-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State