| Entity Name: | FALVEY CARGO UNDERWRITING, LTD. INC. |
| 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: | 17 Jul 2013 (12 years ago) |
| Document Number: | F13000003116 |
| FEI/EIN Number |
05-0485684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Falvey John M | President | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Falvey Robert E | Secretary | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| Edwards Michael F | Treasurer | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| McCabe Audra | Auth | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
