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TRITON INSURANCE COMPANY - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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