| Entity Name: | COMMERCIAL CASUALTY INSURANCE COMPANY OF NORTH CAROLINA |
| 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: | 21 Apr 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F94000002096 |
| FEI/EIN Number |
581785902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 RESEARCH CT, STE 200, NORCROSS, GA, 30092 |
| Mail Address: | 350 RESEARCH CT, STE 200, NORCROSS, GA, 30092 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CUSTARD A R | Chairman | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| CUSTARD A R | President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| CUSTARD A R | Treasurer | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| GIESECKE IRWIN D | Vice President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| CUSTARD WENDY | Vice President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| CUSTARD WENDY | Secretary | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| CUSTARD WENDY | Director | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| ALLEN WILLIAM B | Vice President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| ALLEN WILLIAM B | Director | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| REED T. M. | Vice President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 | - |
| AMENDMENT AND NAME CHANGE | 2002-01-28 | COMMERCIAL CASUALTY INSURANCE COMPANY OF NORTH CAROLINA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-23 | 350 RESEARCH CT, STE 200, NORCROSS, GA 30092 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 350 RESEARCH CT, STE 200, NORCROSS, GA 30092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-04-23 |
| Amendment and Name Change | 2002-01-28 |
| ANNUAL REPORT | 2001-05-23 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
