ASCOT SURETY & CASUALTY COMPANY - Florida Company Profile
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| Entity Name: | ASCOT SURETY & 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: | 14 Dec 2012 (13 years ago) |
| Branch of: | ASCOT SURETY & CASUALTY COMPANY, COLORADO (Company Number 20211548917) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | F12000005047 |
| FEI/EIN Number |
46-0310317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 West 46th Street, 26th Fl, Legal & Compliance, New York, NY, 10036, US |
| Mail Address: | 55 West 46th Street, 26th Fl, Legal & Compliance, New York, NY, 10036, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Kalvik Tom | Director | 55 West 46th Street, New York, NY, 10036 |
| Chen Will | Chief Financial Officer | 55 West 46th Street, New York, NY, 10036 |
| Grayston Michael | Treasurer | 55 West 46th Street, New York, NY, 10036 |
| C T CORPORATION SERVICE COMPANY | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Burke Shanelle | Fina | 55 West 46th Street, New York, NY, 10036 |
| Guijarro Stephen | Chie | 55 West 46th Street, New York, NY, 10036 |
| Barg Marina | Chie | 55 West 46th Street, New York, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 55 West 46th Street, 26th Fl, Legal & Compliance, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 55 West 46th Street, 26th Fl, Legal & Compliance, New York, NY 10036 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | C T CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2022-02-25 | ASCOT SURETY & CASUALTY COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-06-07 |
| Reg. Agent Change | 2022-04-21 |
| Amendment and Name Change | 2022-02-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State