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TREAN CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: TREAN CORPORATION
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: 18 Jan 2019 (6 years ago)
Branch of: TREAN CORPORATION, MINNESOTA (Company Number f7805418-a7d4-e011-a886-001ec94ffe7f)
Last Event: REINSTATEMENT
Event Date Filed: 11 Mar 2021 (4 years ago)
Document Number: F19000000422
FEI/EIN Number 411966220

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 LAKE STREET WEST, WAYZATA, MN, 55391, US
Mail Address: 150 LAKE STREET WEST, WAYZATA, MN, 55391, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
BARON JULIE A Chief Operating Officer 150 LAKE STREET WEST, WAYZATA, MN, 55391
Vassallo Nicholas Chief Financial Officer 150 LAKE STREET WEST, WAYZATA, MN, 55391
Ryan Patricia A Chie 150 LAKE STREET WEST, WAYZATA, MN, 55391
Rosandich Elisabeth Auth 150 LAKE STREET WEST, WAYZATA, MN, 55391
Clifton Dean Seni 150 LAKE STREET WEST, WAYZATA, MN, 55391
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000013414 ALIC UNDERWRITERS EXPIRED 2019-01-24 2024-12-31 - 150 LAKE STREET WEST, WAYZATA, MN, 55391

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-24 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-03-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REINSTATEMENT 2021-03-11 - -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-19
Reg. Agent Change 2022-03-24
REINSTATEMENT 2021-03-11
Foreign Profit 2019-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State