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SCION UNDERWRITING SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SCION UNDERWRITING SERVICES, INC.
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: 05 Sep 2018 (7 years ago)
Branch of: SCION UNDERWRITING SERVICES, INC., ILLINOIS (Company Number CORP_71405028)
Document Number: F18000004079
FEI/EIN Number 823372031

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Address: 3333 LEE PARKWAY, SUITE 600, DALLAS, TX, 75219, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
HATTAWAY MICHAEL President 3333 LEE PARKWAY, DALLAS, TX, 75219
Vache Wade Exec 3333 LEE PARKWAY, DALLAS, TX, 75219
MULLOY ERIN Director 909 Third Avenue, New York, NY, 10022
Shalette Erika Director 909 THIRD AVE, NEW YORK, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 3333 LEE PARKWAY, SUITE 600, DALLAS, TX 75219 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-28 3333 LEE PARKWAY, SUITE 600, DALLAS, TX 75219 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-04-18
Foreign Profit 2018-09-05

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MULLOY ERIN

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Shalette Erika

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Riggs Sabrina

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Foreign Profit (1982 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

14800 Trinity Blvd,, Fort Worth, TX, 76155, US

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TMI SOLUTIONS, LLC BEACON-NATIONAL INSURANCE ASSOCIATES, LLC SW ACQUISITIONS LLC AUTOMOTIVE ASSURANCE GROUP, LLC TOTAL PROGRAM MANAGEMENT, LLC ORYX INSURANCE BROKERAGE, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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