FALVEY CARGO UNDERWRITING, LTD. INC. - Florida Company Profile
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| Entity Name: | FALVEY CARGO UNDERWRITING, LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Jul 2013 (12 years ago) |
| Branch of: | FALVEY CARGO UNDERWRITING, LTD. INC., RHODE ISLAND (Company Number 000085692) |
| Document Number: | F13000003116 |
| FEI/EIN Number | 05-0485684 |
| Address: | 66 Whitecap Drive, North Kingstown, RI, 02852, US |
| Mail Address: | 66 Whitecap Drive, North Kingstown, RI, 02852, US |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| Edwards Michael F | Treasurer | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| - | Agent | - |
| Falvey John M | Director | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Pearce Logan W | Secretary | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Delyi Krista N | Auth | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Falvey John A | President | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 66 Whitecap Drive, North Kingstown, RI 02852 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 66 Whitecap Drive, North Kingstown, RI 02852 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-05-31 |
| Reg. Agent Change | 2022-04-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-28 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State