Entity Name: | FAMILY SECURITY INSURANCE COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 05 Apr 2016 (9 years ago) |
Date of dissolution: | 01 Jun 2021 (4 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 01 Jun 2021 (4 years ago) |
Document Number: | F16000001589 |
FEI/EIN Number | 452730143 |
Address: | 800 2ND AVE S, ST PETERSBURG, FL, 33701, US |
Mail Address: | 800 2ND AVE S, ST PETERSBURG, FL, 33701, US |
ZIP code: | 33701 |
County: | Pinellas |
Place of Formation: | HAWAII |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 323990000 |
Name | Role | Address |
---|---|---|
BRANCH GREGORY C | Director | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Kim Kenneth J | Director | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Kauhane Boyd | Director | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Suetsugu Anthony | Director | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Name | Role | Address |
---|---|---|
MARTZ BENNETT B | Treasurer | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Name | Role | Address |
---|---|---|
MARTZ BENNETT B | Chief Financial Officer | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Name | Role | Address |
---|---|---|
St. John Scott C | Officer | 800 2ND AVE S, ST PETERSBURG, FL, 33701 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000105051 | UPC INSURANCE | ACTIVE | 2016-09-26 | 2026-12-31 | No data | 800 2ND AVENUE SOUTH, ST. PETERSBURG, FL, 33701 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 800 2ND AVE S, ST PETERSBURG, FL 33701 | No data |
CHANGE OF MAILING ADDRESS | 2025-02-01 | 800 2ND AVE S, ST PETERSBURG, FL 33701 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 800 2ND AVE S, ST PETERSBURG, FL 33701 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 800 2ND AVE S, ST PETERSBURG, FL 33701 | No data |
CONVERSION | 2021-06-01 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P21000051533. CONVERSION NUMBER 100000213751 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2021-01-31 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-26 |
AMENDED ANNUAL REPORT | 2018-09-13 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-04-28 |
Foreign Profit | 2016-04-05 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State