Entity Name: | SOUTHLAKE SPECIALTY 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: | 28 Feb 2023 (2 years ago) |
Document Number: | F23000001274 |
FEI/EIN Number |
844500601
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262, US |
Mail Address: | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32301 |
KUMAR YOGESH | President | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262 |
GIBSON GARY | Director | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262 |
MORELAND ERICK | Chief Financial Officer | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262 |
PERGOLA ANTHONY | Vice President | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262 |
COCA VINCENT | Director | 1301 SOLANA BLVD., STE. 2100, WESTLAKE, TX, 76262 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-04 |
Foreign Profit | 2023-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State