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BB&T INSURANCE SERVICES OF CALIFORNIA, INC. - Florida Company Profile

Company Details

Entity Name: BB&T INSURANCE SERVICES OF CALIFORNIA, INC.
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: 20 Sep 2006 (18 years ago)
Date of dissolution: 05 Jun 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 05 Jun 2019 (6 years ago)
Document Number: F06000006062
FEI/EIN Number 95-3594541

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

Address: 2400 E Katella Avenue, Suite 1100, Anaheim, CA, 92806-5980, US
Mail Address: C/O ASST CORP SECY, BB&T, 200 WEST SECOND STREET, 3RD FLOOR, WINSTON-SALEM, NC, 27101
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
Holder Andrea Lynn Director 2400 E Katella Avenue, Anaheim, CA, 928065980
Howard John M Director 2400 E Katella Avenue, Anaheim, CA, 928065980
Martin Mary M Director 2400 E Katella Avenue, Anaheim, CA, 928065980
Martin Mary M Secretary 2400 E Katella Avenue, Anaheim, CA, 928065980
Martin Mary M Treasurer 2400 E Katella Avenue, Anaheim, CA, 928065980
Martini Michael President 2400 E Katella Avenue, Anaheim, CA, 928065980

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-06-05 - -
CHANGE OF MAILING ADDRESS 2019-06-05 2400 E Katella Avenue, Suite 1100, Anaheim, CA 92806-5980 -
REGISTERED AGENT CHANGED 2019-06-05 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2018-04-05 2400 E Katella Avenue, Suite 1100, Anaheim, CA 92806-5980 -
NAME CHANGE AMENDMENT 2008-08-22 BB&T INSURANCE SERVICES OF CALIFORNIA, INC. -

Documents

Name Date
WITHDRAWAL 2019-06-05
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-16
ANNUAL REPORT 2015-04-11
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-04-14
ANNUAL REPORT 2011-01-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State