| Entity Name: | COMMERCIAL DEPOSIT INSURANCE AGENCY, 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: | 22 Feb 2013 (12 years ago) |
| Date of dissolution: | 06 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Apr 2015 (10 years ago) |
| Document Number: | F13000000849 |
| FEI/EIN Number |
455444798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 469011, SAN ANTONIO, TX, 78246 |
| Address: | 311 CAVERSHAM RD, BRYN MAWR, PA, 19010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHENCK HILBERT VAN N | Vice President | PO BOX 469011, SAN ANTONIO, TX, 78246 |
| PETERSON CHARLES R | Vice President | 311 CAVERSHAM RD, BRYN MAWR, PA, 19010 |
| KRAMER MARC | President | 311 CAVERSHAM RD, BRYN MAWR, PA, 19010 |
| COMEAUX CRAIG S | Secretary | PO BOX 469011, SAN ANTONIO, TX, 78246 |
| GEURIN LYNN K | Treasurer | PO BOX 469011, SAN ANTONIO, TX, 78246 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-06 | - | - |
| REGISTERED AGENT CHANGED | 2015-04-06 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 311 CAVERSHAM RD, BRYN MAWR, PA 19010 | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-04-06 |
| ANNUAL REPORT | 2014-01-16 |
| Foreign Profit | 2013-02-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
