Entity Name: | AMERICAN MILLENNIUM INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Mar 2016 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 27 Apr 2021 (4 years ago) |
Document Number: | F16000001274 |
FEI/EIN Number | 22-3208647 |
Address: | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Mail Address: | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Place of Formation: | NEW JERSEY |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Address |
---|---|---|
PALMER, MICHAEL A | Chairman | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
HALL, GARY | President | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
HALL, GARY | Chief Executive Officer | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
LIST, STEPHEN | Vice President | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
LIST, STEPHEN | Chief Financial Officer | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
IGNATOWITZ, JOHN M | Treasurer | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Name | Role | Address |
---|---|---|
IGNATOWITZ, JOHN M | Chief Operating Officer | 55 Lane Road, Suite 400, Fairfield, NJ 07004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 55 Lane Road, Suite 400, Fairfield, NJ 07004 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-10 | 55 Lane Road, Suite 400, Fairfield, NJ 07004 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
REINSTATEMENT | 2021-04-27 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-04-27 | REGISTERED AGENT SOLUTIONS, INC. | No data |
REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-04-06 |
ANNUAL REPORT | 2022-02-17 |
REINSTATEMENT | 2021-04-27 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-09-06 |
Foreign Profit | 2016-03-15 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State