| Entity Name: | INSURAMAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jul 2013 (12 years ago) |
| Branch of: | INSURAMAX, INC., KENTUCKY (Company Number 0223370) |
| Document Number: | F13000003006 |
| FEI/EIN Number | 61-0957561 |
| Address: | 805 N Whittington Pkwy, 150, LOUISVILLE, KY 40222 |
| Mail Address: | 805 N Whittington Pkwy, 150, LOUISVILLE, KY 40222 |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| SMITH, MARVIN | Chief Executive Officer | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Name | Role | Address |
|---|---|---|
| Wardlaw, Russell A | President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Name | Role | Address |
|---|---|---|
| Conder, Timothy X | Secretary | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Name | Role | Address |
|---|---|---|
| Hennessey, Alan W | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Hennessey, Chad | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Smith, Darin | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Allison, Paul | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Harden, Eric | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| LaMaster, Drew | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Yackey, Danny | Vice President | 805 N Whittington Pkwy, 150 LOUISVILLE, KY 40222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-14 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 805 N Whittington Pkwy, 150, LOUISVILLE, KY 40222 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 805 N Whittington Pkwy, 150, LOUISVILLE, KY 40222 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-14 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-11 |
| Reg. Agent Change | 2016-04-21 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
