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OBI AMERICA INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: OBI AMERICA 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: 19 Jan 2016 (9 years ago)
Document Number: F16000000264
FEI/EIN Number 461846008

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 605 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55441, US
Address: 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN, 55441, US
Place of Formation: PENNSYLVANIA

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323992525
MILLER T. MICHAEL Director 605 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55441
Barrow Kara L Secretary 605 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55441
Champagne Keith Director 28 State Street, Suite 1801, Boston, MA, 02109
TULLIS MARK A Director 700 UNIVERSITY AVENUE, TORONTO, ON, M5G 01
TREACY JOHN C Director 605 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55441
GALLAGHER ROBERT Director ONE STATE STREET PLAZA, NEW YORK, NY, 10004

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-01-09 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 -
REGISTERED AGENT NAME CHANGED 2016-11-14 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2016-11-14 P O BOX 6200 (32314-6200), 200 E. GAINES ST., TALLAHASSEE, FL 32399-2525 -

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

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MILLER T. MICHAEL

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Barrow Kara L

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Champagne Keith

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OBI NATIONAL INSURANCE COMPANY - Active
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TULLIS MARK A

OBI NATIONAL INSURANCE COMPANY - Active
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TREACY JOHN C

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Foreign Profit (2000 )
INTACT 2024 LLC - Active
Florida Limited Liability Co. (2005 )
INTACT SERVICES USA LLC - Active
Foreign Limited Liability Co. (2012 )
OBI NATIONAL INSURANCE COMPANY - Active
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INTACT SPORTS AND LEISURE LLC - Active
Foreign Limited Liability Co. (2012 )

GALLAGHER ROBERT

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OAK HARBOR CLUB VERO BEACH, INC. - Active
Domestic Non-Profit (2023 )
WINDSOR COMMUNITY ASSOCIATION, INC. - Active
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605 HIGHWAY 169 NORTH, PLYMOUTH, MN, 55441, US

INTACT 2024 LLC

605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN, 55441, US

INTACT ENTERTAINMENT LLC INTACT SPORTS AND LEISURE LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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