| Entity Name: | EQUITANIA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 May 1993 (32 years ago) |
| Branch of: | EQUITANIA INSURANCE COMPANY, KENTUCKY (Company Number 0262699) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | F93000002643 |
| FEI/EIN Number |
611165876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 167 EAST MAIN ST., LEXINGTON, KY, 40507 |
| Mail Address: | 167 EAST MAIN ST., LEXINGTON, KY, 40507 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PAVENSTEDT JOHANN TH. | Director | 301 SOUTH MILL STREET, LEXINGTON, KY, 40507 |
| FRALEY DONALD G | Chairman | 5301 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| FRALEY DONALD G | Director | 5301 SOUTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| VIMONT RICHARD E | President | 558 CENTRAL AVENUE, LEXINGTON, KY, 40502 |
| VIMONT RICHARD E | Director | 558 CENTRAL AVENUE, LEXINGTON, KY, 40502 |
| FRALEY DOUGLAS G | Executive Vice President | 3617 TIMBERWOOD LANE, LEXINGTON, KY, 40515 |
| DEED MICHAEL D | Secretary | 504 WHITEWATER CIR., LEXINGTON, KY, 40575 |
| DEED MICHAEL D | Treasurer | 504 WHITEWATER CIR., LEXINGTON, KY, 40575 |
| CONGLETON ROBERT | Director | 1331 DELONG RD., LEXINGTON, KY, 40515 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 167 EAST MAIN ST., LEXINGTON, KY 40507 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 167 EAST MAIN ST., LEXINGTON, KY 40507 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
