OBI AMERICA INSURANCE COMPANY

Company Details

Entity Name:	OBI AMERICA INSURANCE COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	19 Jan 2016 (9 years ago)
Document Number:	F16000000264
FEI/EIN Number	46-1846008
Address:	605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441
Mail Address:	605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441
Place of Formation:	PENNSYLVANIA

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), 200 E. GAINES ST., TALLAHASSEE, FL 32399-2525

Director and President

Name	Role	Address
MILLER, T. MICHAEL	Director and President	605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Secretary

Name	Role	Address
Barrow, Kara L.B.	Secretary	605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Director

Name	Role	Address
Champagne, Keith	Director	28 State Street, Suite 1801, Boston, MA 02109
TULLIS, MARK A.	Director	700 UNIVERSITY AVENUE, TORONTO, ONTARIO M5G 0A1 CA
TREACY, JOHN C.	Director	605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441
GALLAGHER, ROBERT C.	Director	ONE STATE STREET PLAZA, FLOOR 31 NEW YORK, NY 10004
Kolar, Sarah A.	Director	605 Highway 169 North, Suite 800 Plymouth, MN 55441
Blant, Brandon	Director	2020, Boulevard Robert-Bourassa, 6th floor, Montreal, Quebec H3A 2A5 CA
Lemay, Kevin	Director	2020, Boulevard Robert-Bourassa, 6th floor, Montreal, Quebec H3A 2A5 CA

SVP and CFO

Name	Role	Address
TREACY, JOHN C.	SVP and CFO	605 HIGHWAY 169 NORTH, SUITE 800 PLYMOUTH, MN 55441

Vice President

Name	Role	Address
Kolar, Sarah A.	Vice President	605 Highway 169 North, Suite 800 Plymouth, MN 55441

General Counsel

Name	Role	Address
Kolar, Sarah A.	General Counsel	605 Highway 169 North, Suite 800 Plymouth, MN 55441

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2017-01-09	605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441	No data
REGISTERED AGENT NAME CHANGED	2016-11-14	CHIEF FINANCIAL OFFICER	No data
REGISTERED AGENT ADDRESS CHANGED	2016-11-14	P O BOX 6200 (32314-6200), 200 E. GAINES ST., TALLAHASSEE, FL 32399-2525	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-29
ANNUAL REPORT	2023-01-27
ANNUAL REPORT	2022-02-03
ANNUAL REPORT	2021-01-15
ANNUAL REPORT	2020-03-30
ANNUAL REPORT	2019-02-06
ANNUAL REPORT	2018-01-09
ANNUAL REPORT	2017-01-09
Reg. Agent Change	2016-05-25
Foreign Profit	2016-01-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State