SIGNIFICA INSURANCE GROUP, INC. - Florida Company Profile

Company Details

Entity Name:	SIGNIFICA INSURANCE GROUP, 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:	01 May 2007 (18 years ago)
Date of dissolution:	26 Jan 2010 (15 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	26 Jan 2010 (15 years ago)
Document Number:	F07000002372
FEI/EIN Number	590397210 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
Mail Address:	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
Place of Formation:	PENNSYLVANIA

Key Officers & Management

Name	Role	Address
MOSES JOHN P	Chairman	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
MOSES JOHN P	Director	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
APOSTOLICO FRANK E.	Director	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
GRAHAM JOHN H.	Director	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
CESARE DENISE S	Vice Chairman	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
CESARE DENISE S	Director	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
KAMINSKAS KAREN A.	Vice President	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711
MCGOWAN GERTRUDE C. P	Secretary	19 NORTH MAIN STREET, WILKES-BARRE, PA, 18711

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2010-01-26	-	-
NAME CHANGE AMENDMENT	2007-06-25	SIGNIFICA INSURANCE GROUP, INC.	-
MERGER	2007-05-01	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000064897

Documents

Name	Date
Withdrawal	2010-01-26
ANNUAL REPORT	2009-01-15
ANNUAL REPORT	2008-03-17
Name Change	2007-06-25
Foreign Profit	2007-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State