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FALLS LAKE INSURANCE MANAGEMENT COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: FALLS LAKE INSURANCE MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 26 Feb 2021 (4 years ago)
Document Number: F21000001457
FEI/EIN Number 200067235
Address: 6131 FALLS OF NEUSE RD STE 306, RALEIGH, NC, 27609, US
Mail Address: 6641 West Broad St. Ste. 300, Richmond, VA, 23230, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MacAleese Timothy Director 6641 West Broad St. Ste. 300, Richmond, VA, 23230
- Agent -
Doran Sarah Director 6641 West Broad St. Ste. 300, Richmond, VA, 23230
Crow Michael Director 6641 West Broad St. Ste. 300, Richmond, VA, 23230
Burnett Angela Director 6641 West Broad St. Ste. 300, Richmond, VA, 23230
Bowman William President 6131 FALLS OF NEUSE RD STE 306, RALEIGH, NC, 27609
Peach Thomas Director 6641 West Broad St. Ste. 300, Richmond, VA, 23230

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-09 6131 FALLS OF NEUSE RD STE 306, RALEIGH, NC 27609 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-09
Foreign Profit 2021-02-26

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Date of last update: 03 Aug 2025

Sources: Florida Department of State