| Entity Name: | OVERSEAS PARTNERS US REINSURANCE 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: | 18 Apr 1995 (30 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: | F95000001863 |
| FEI/EIN Number |
232745904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RESINSURANCE SOLUTIONS INTERNATIONAL, TWO LOGAN SQ., SUITE 600, PHILADELPHIA, PA, 19103, US |
| Mail Address: | % RESINSURANCE SOLUTIONS INTERNATIONAL, TWO LOGAN SQ., SUITE 600, PHILADELPHIA, PA, 19103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CASCIO MICHAEL J | President | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| CASCIO MICHAEL J | Director | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| MCKENDRA WILLIAM A | Treasurer | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| MCKENDRA WILLIAM A | Director | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| DOUGHERTY KATHLEEN | Vice President | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| DOUGHERTY KATHLEEN | Director | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| SHAW RICHARD M | Secretary | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| SHAW RICHARD M | Director | 1700 MARKET STREET SUITE 2720, PHILADELPHIA, PA, 19103 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-10-24 | % RESINSURANCE SOLUTIONS INTERNATIONAL, TWO LOGAN SQ., SUITE 600, PHILADELPHIA, PA 19103 | - |
| CHANGE OF MAILING ADDRESS | 2003-10-24 | % RESINSURANCE SOLUTIONS INTERNATIONAL, TWO LOGAN SQ., SUITE 600, PHILADELPHIA, PA 19103 | - |
| 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 | - |
| NAME CHANGE AMENDMENT | 2000-10-31 | OVERSEAS PARTNERS US REINSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-28 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-20 |
| Name Change | 2000-10-31 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-03-25 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
