Entity Name: | TRITON 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: | 01 Jan 1993 (32 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 16 May 2006 (19 years ago) |
Document Number: | F93000000033 |
FEI/EIN Number |
592174734
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3001 MEACHAM BLVD, STE 100, FORT WORTH, TX, 76137-4697, US |
Mail Address: | 3001 MEACHAM BLVD, STE 100, FORT WORTH, TX, 76137-4697, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | - |
NEAL RONALD D | PCED | 3001 MEACHAM BOULEVARD, STE 100, FORT WORTH, TX, 76137 |
LEHMAN GREGG H | SSVD | 3001 MEACHAM BOULEVARD, STE 100, FORT WORTH, TX, 76137 |
JOHNSON FAYE L | Secretary | 3001 MEACHAM BLVD, FORT WORTH, TX, 761374697 |
JOHNSON FAYE L | Vice President | 3001 MEACHAM BLVD, FORT WORTH, TX, 761374697 |
PASSMORE JEFFREY D | Vice President | 3001 MEACHAM BLVD., FORT WORTH, TX, 76137 |
VanWinkle Donna | Director | 3001 MEACHAM BOULEVARD, STE 100, FORT WORTH, TX, 76137 |
KOPPEN MICHAEL F | Director | 3001 MEACHAM BOULEVARD, STE 100, FORT WORTH, TX, 76137 |
PASSMORE JEFFREY D | Secretary | 3001 MEACHAM BLVD., FORT WORTH, TX, 76137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 3001 MEACHAM BLVD, STE 100, FORT WORTH, TX 76137-4697 | - |
CHANGE OF MAILING ADDRESS | 2008-04-01 | 3001 MEACHAM BLVD, STE 100, FORT WORTH, TX 76137-4697 | - |
AMENDMENT | 2006-05-16 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2005-01-18 | C T CORPORATION SYSTEM | - |
NAME CHANGE AMENDMENT | 1995-06-20 | TRITON INSURANCE COMPANY | - |
CONVERSION | 1993-01-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F73733. CONVERSION NUMBER 100000000541 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-23 |
ANNUAL REPORT | 2024-01-11 |
ANNUAL REPORT | 2023-01-18 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-10 |
ANNUAL REPORT | 2016-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State