| Entity Name: | FALLS LAKE INSURANCE MANAGEMENT COMPANY, 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: | 26 Feb 2021 (4 years ago) |
| Document Number: | F21000001457 |
| FEI/EIN Number |
200067235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
| MacAleese Timothy | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 6131 FALLS OF NEUSE RD STE 306, RALEIGH, NC 27609 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| Foreign Profit | 2021-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
