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UNITED CASUALTY AND SURETY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: UNITED CASUALTY AND SURETY 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: 21 Oct 2005 (20 years ago)
Document Number: F05000006187
FEI/EIN Number 581847495

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 303 Congress Street, Ste 502, Boston, MA, 02210, US
Mail Address: 303 Congress Street, Ste 502, Boston, MA, 02210, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 East Gaines Street, TALLAHASSEE, FL, 32399
Herman Dave Director 303 Congress Street, Boston, MA, 02210
Fowler Kyle Treasurer 303 Congress Street, Boston, MA, 02210
Thomas Robert President 303 Congress Street, Boston, MA, 02210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 303 Congress Street, Ste 502, Boston, MA 02210 -
CHANGE OF MAILING ADDRESS 2024-03-07 303 Congress Street, Ste 502, Boston, MA 02210 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 200 East Gaines Street, TALLAHASSEE, FL 32399 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-26
AMENDED ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State