| Entity Name: | FALVEY INSURANCE GROUP, LTD, "CORP" |
| 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: | 06 Oct 2016 (9 years ago) |
| Document Number: | F16000004494 |
| FEI/EIN Number |
272098797
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 WHITECAP DR, N KINGSTOWN, RI, 02852 |
| Mail Address: | 66 WHITECAP DR, N KINGSTOWN, RI, 02852 |
| Place of Formation: | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Falvey John M | President | 66 Whitecap Drive, North Kingstown, RI, 02852 |
| FALVEY ROBERT E | Secretary | 66 WHITECAP DR, N KINGSTOWN, RI, 02852 |
| EDWARDS MICHAEL | Treasurer | 66 WHITECAP DR, N KINGSTOWN, RI, 02852 |
| McCabe Audra | Annu | 66 WHITECAP DR, N KINGSTOWN, RI, 02852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-11 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-11 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-10-11 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-22 |
| Reg. Agent Change | 2022-04-01 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
