| Entity Name: | BUILDERS INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 23 Dec 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F05000007468 |
| FEI/EIN Number | 58-2453325 |
| Mail Address: | P.O. BOX 723099, ATLANTA, GA 31139 |
| Address: | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | President | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | Chief Executive Officer | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Campbell, Todd Michael | Director | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Gromek, Mark | Director | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Stinson, Shawn Andrew | Director | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Name | Role |
|---|---|
| BERRY -JOHN S- INCORPORATED | Secretary |
| Name | Role |
|---|---|
| BERRY -JOHN S- INCORPORATED | Vice President |
| Name | Role |
|---|---|
| BERRY -JOHN S- INCORPORATED | General Counsel and Secretary |
| Name | Role | Address |
|---|---|---|
| Burnett, Matthew Van | Chief Financial Officer | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Burnett, Matthew Van | Treasurer | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Name | Role | Address |
|---|---|---|
| Gromek, Mark | Officer | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Stinson, Shawn Andrew | Officer | 2859, PACES FERRY ROAD STE 1400 ATLANTA, GA 30339 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 2859 PACES FERRY ROAD, STE 1400, ATLANTA, GA 30339 | No data |
| REINSTATEMENT | 2015-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-08 | NRAI SERVICES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| ADMIN DISSOLVED | 2013-12-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-26 |
| Reinstatement | 2015-05-08 |
| ADMIN DISSOLVED FOR RA | 2013-12-24 |
| ANNUAL REPORT | 2013-04-26 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
