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INVERNESS INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: INVERNESS INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Jul 2006 (19 years ago)
Date of dissolution: 09 Apr 2012 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Apr 2012 (13 years ago)
Document Number: F06000004861
FEI/EIN Number 383706267

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

Address: 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
Mail Address: 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
LEWIS TRAVIS L President 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
LEWIS TRAVIS L Director 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
SELF NANCY K Assistant Secretary 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
BOWDEN TRACY H Secretary 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
GRAFF TIMOTHY J Director 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
HOCKERSMITH JEFF Director 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024
STAHL BRIAN L Director 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX, 75024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2012-04-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-27 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX 75024 -
CHANGE OF MAILING ADDRESS 2009-03-27 5801 TENNYSON PARKWAY, SUITE 600, PLANO, TX 75024 -

Documents

Name Date
Withdrawal 2012-04-09
ANNUAL REPORT 2011-04-12
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-02-13
ANNUAL REPORT 2007-01-29
Foreign Profit 2006-07-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State