Entity Name: | WESTGUARD INSURANCE 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: | 07 Nov 2014 (10 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 May 2024 (a year ago) |
Document Number: | F14000004733 |
FEI/EIN Number |
061678760
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 39 PUBLIC SQUARE, WILKES BARRE, PA, 18701, US |
Mail Address: | 39 PUBLIC SQUARE, WILKES BARRE, PA, 18701, US |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
Darby Robert | Chief Executive Officer | 1 California St, San Francisco, CA, 94111 |
Byrnes Bruce | Director | 100 First Stamford Place, Stamford, CT, 06902 |
Wurster Don | Director | 1314 Douglas Street, Omaha, NE, 68102 |
Edelstein Adam | President | 39 PUBLIC SQUARE, WILKES BARRE, PA, 18701 |
O'Connor Matthew | Secretary | 350 5th Avenue, New York, NY, 10118 |
Witkowski Carl | Chief Operating Officer | 39 PUBLIC SQUARE, WILKES BARRE, PA, 18701 |
FLORIDA CHIEF FINANCIAL OFFICER | Agent | 11351 ULMERTON ROAD, LARGO, FL, 337781635 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-05-15 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-06-26 | 39 PUBLIC SQUARE, WILKES BARRE, PA 18701 | - |
CHANGE OF MAILING ADDRESS | 2023-06-26 | 39 PUBLIC SQUARE, WILKES BARRE, PA 18701 | - |
REGISTERED AGENT NAME CHANGED | 2023-06-26 | FLORIDA CHIEF FINANCIAL OFFICER | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-06-26 | 11351 ULMERTON ROAD, SUITE 314, LARGO, FL 33778-1635 | - |
Name | Date |
---|---|
Amendment | 2024-05-15 |
ANNUAL REPORT | 2024-05-01 |
Reg. Agent Change | 2023-06-26 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State