Menu
Search icon

TRIUMPHE CASUALTY COMPANY - Florida Company Profile

Company Details

Entity Name: TRIUMPHE CASUALTY 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: 15 May 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Apr 2013 (12 years ago)
Document Number: F07000002576
FEI/EIN Number 95-3623282

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3250 Interstate Drive, Richfield, OH, 44286-9000, US
Mail Address: 3250 Interstate Drive, Richfield, OH, 44286-9000, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Mercurio Anthony Director 3250 Interstate Drive, Richfield, OH, 442869000
Prinzo Anthony Vice President 3250 Interstate Drive, Richfield, OH, 442869000
Noerr Scott Chie 3250 Interstate Drive, Richfield, OH, 442869000
Grossman Magdalena Chie 3250 Interstate Drive, Richfield, OH, 442869000
Novak Jeannine Vice President 3250 Interstate Drive, Richfield, OH, 442869000
Sullivan Michael Director 301 East Fourth Street, Cincinnati, OH, 45202
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 3250 Interstate Drive, Richfield, OH 44286-9000 -
CHANGE OF MAILING ADDRESS 2024-04-26 3250 Interstate Drive, Richfield, OH 44286-9000 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-10 801 US HWY 1, N PALM BEACH, FL 33408 -
AMENDMENT 2013-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
Reg. Agent Change 2022-02-10
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-26

Companies related by officers

Mercurio Anthony

TRANSPROTECTION SERVICE COMPANY - Active
Foreign Profit (2005 )
GREAT AMERICAN ALLIANCE INSURANCE COMPANY - Active
Foreign Profit (1976 )
GREAT AMERICAN ASSURANCE COMPANY - Active
Foreign Profit (1959 )

Grossman Magdalena

GREAT AMERICAN CONTEMPORARY INSURANCE COMPANY - Active
Foreign Profit (1998 )
GREAT AMERICAN CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1984 )

Sullivan Michael

BEAUTIFUL VIEW FLORIDA LLC - Active
Florida Limited Liability Co. (2014 )
BLUE REEF FISH COMPANY, LLC - Active
Florida Limited Liability Co. (2016 )
RESTLESS SOUL SAILING CHARTERS LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)
HAMPTON PARK NEIGHBORHOOD ASSOCIATION, INC. - Active
Domestic Non-Profit (2001 )
DIGITAL INSURANCE LLC - Active
Foreign Limited Liability Co. (2017 )
SULLIVAN TEXTS, INC. - Active
Domestic Profit (2021 )
101 SANSBURYS WAY LLC - Active
Florida Limited Liability Co. (2018 )
FT. PIERCE CONTRACTING CORP. - Active
Domestic Profit (1991 )
FT. PIERCE CONTRACTING CORP. - Active
Domestic Profit (1991 )
ONEDIGITAL PREMIER SERVICES LLC - Active
Foreign Limited Liability Co. (2017 )

UNITED AGENT GROUP INC.

FOSTER WHEELER ZACK, INC. - Inactive
Foreign Profit (1995 - 2022)
HOLOX, INC. - Active
Foreign Profit (1993 )
THE COMMONS OWNER LLC - Inactive
Foreign Limited Liability Co. (2017 - 2022)
TOLL FL II LLC - Active
Florida Limited Liability Co. (2007 )
AAR AIRCRAFT SERVICES, INC. - Active
Foreign Profit (2009 )
TERRASIM, INC. - Inactive
Foreign Profit (2022 - 2024)
LIEBERT CONSULTING, LLC - Active
Foreign Limited Liability Co. (2025 )
WELLSPECT INC. - Active
Foreign Profit (2020 )
EAST COAST MECHANICAL HOME SERVICES LLC - Active
Foreign Limited Liability Co. (2025 )
ECM WARRANTY LLC - Active
Foreign Limited Liability Co. (2025 )

Companies related by address

3250 Interstate Drive, Richfield, OH, 44286-9000, US

EXPLORER RV INSURANCE AGENCY, INC. VANLINER INSURANCE COMPANY NATIONAL INTERSTATE INSURANCE AGENCY, INC. TRANSPROTECTION SERVICE COMPANY AMERICAN HIGHWAYS INSURANCE AGENCY, INC.

3250 Interstate Drive, Richfield, OH, 44286-9000, US

EXPLORER RV INSURANCE AGENCY, INC. VANLINER INSURANCE COMPANY NATIONAL INTERSTATE INSURANCE AGENCY, INC. TRANSPROTECTION SERVICE COMPANY AMERICAN HIGHWAYS INSURANCE AGENCY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated