| Entity Name: | EMPHESYS INSURANCE COMPANY |
| 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: | 20 Apr 2021 (4 years ago) |
| Document Number: | F21000002347 |
| FEI/EIN Number |
31-0935772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Mail Address: | 500 West Main Street, Louisville, KY, 40202, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Diamond Susan M | Chief Financial Officer | 500 West Main Street, Louisville, KY, 40202 |
| Preston William Mark | Vice President | 500 West Main Street, Louisville, KY, 40202 |
| Ruschell Joseph M | Director | 500 West Main Street, Louisville, KY, 40202 |
| Moore Matthew G | Regi | 500 West Main Street, Louisville, KY, 40202 |
| Felter John-Paul W | Director | 500 West Main Street, Louisville, KY, 40202 |
| Renaudin George MII | Director | 500 West Main Street, Louisville, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 500 West Main Street, Louisville, KY 40202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-27 |
| AMENDED ANNUAL REPORT | 2024-09-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-29 |
| Reg. Agent Change | 2022-08-03 |
| ANNUAL REPORT | 2022-04-20 |
| Foreign Profit | 2021-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
