COMMERCIAL CASUALTY INSURANCE COMPANY OF NORTH CAROLINA - Florida Company Profile
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| Entity Name: | COMMERCIAL CASUALTY INSURANCE COMPANY OF NORTH CAROLINA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 |
| RICH DAVID R | Vice President | 350 RESEARCH COURT SUITE 200, NORCROSS, GA, 30092 |
| 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 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State