| Entity Name: | CAPITAL ALLIANCE INSURANCE COMPANY, INC. |
| 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: | 12 Apr 1995 (30 years ago) |
| Branch of: | CAPITAL ALLIANCE INSURANCE COMPANY, INC., ALABAMA (Company Number 000-113-838) |
| Date of dissolution: | 24 Feb 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Feb 1997 (28 years ago) |
| Document Number: | F95000001781 |
| FEI/EIN Number |
630942331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: NANCY GORDON, 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Mail Address: | ATTN: NANCY GORDON, 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CHAFFIN RANDELL C | President | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| CHAFFIN RANDELL C | Director | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| RODRIGUEZ-SCOTT MARIA L | Vice President | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| RODRIGUEZ-SCOTT MARIA L | Treasurer | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| GORDON NANCY P | Secretary | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| GRABO ANDERS | Chairman | SKANDIA AMERICA GROUP/ONE LIBERTY PLAZA, NEW YORK, NY |
| GRABO ANDERS | Director | SKANDIA AMERICA GROUP/ONE LIBERTY PLAZA, NEW YORK, NY |
| RAUSCHENBERG RICHARD A | Director | 1286 CARMICHAEL WAY, MONTGOMERY, AL, 36106 |
| RAUSCHENBERG RICHARD A | Vice President | 1286 CARMICHAEL WAY, MONTGOMERY, AL, 36106 |
| MARSHALL JOHN C | Vice President | 55 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-24 | ATTN: NANCY GORDON, 55 ALHAMBRA PLAZA, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-24 | ATTN: NANCY GORDON, 55 ALHAMBRA PLAZA, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-02-24 |
| ANNUAL REPORT | 1996-03-06 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
