Entity Name: | BANKERS STANDARD INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 17 Apr 1996 (29 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 17 Apr 1996 (29 years ago) |
Document Number: | F96000001909 |
FEI/EIN Number |
591320184
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, US |
Mail Address: | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, US |
Place of Formation: | PENNSYLVANIA |
Name | Role | Address |
---|---|---|
LUPICA JOHN J | Director | 436 WALNUT ST, PHILADELPHIA, PA, 19106 |
Ballesteros Madelyn A | Assi | 202A Halls Mill Road, Whitehouse Station, NJ, 08889 |
Harkin Kevin | Director | 202B Halls Mill Road, Whitehouse Station, NJ, 08889 |
Peene Brandon M | Secretary | 550 Madison Avenue, New York, NY, 10022 |
Robic Ana | Director | 202A Hall's Mill Road, Whitehouse Station, NJ, 08889 |
Clouser Caroline J | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 323990000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2014-04-14 | 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-09 | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | - |
CHANGE OF MAILING ADDRESS | 2006-04-11 | 436 WALNUT STREET, PHILADELPHIA, PA 19106 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
CORPORATE MERGER | 1996-04-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000009797 |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J05000087251 | LAPSED | 04-283-CI-13 | SIXTH JUDICIAL CIRCUIT | 2004-10-28 | 2010-06-22 | $24,530.00 | MICHAEL HACKETT, 2820 RUSTIC OAKS DRIVE, PALM HARBOR, FL 34684 |
J05000087269 | LAPSED | 04-283-CI-13 | SIXTH JUDICIAL CIRCUIT | 2004-10-25 | 2010-06-22 | $33,437.59 | MICHAEL HACKETT, 2820 RUSTIC OAKS DRIVE, PALM HARBOR, FL 34684 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DANIEL M. GREENBERG VS NATIONAL CAR RENTAL SYSTEM, ETC., ET AL. | 5D2011-2623 | 2011-08-10 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | DANIEL M. GREENBERG |
Role | Appellant |
Status | Active |
Representations | Michael R. D'Lugo |
Name | C.L. BIRCHFIELD |
Role | Appellee |
Status | Active |
Name | NATIONAL CAR RENTAL INC - SYSTEM, |
Role | Appellee |
Status | Active |
Representations | JAMES P. WACZEWSKI, PAUL S. JONES |
Name | VANGUARD CAR RENTAL USA, LLC |
Role | Appellee |
Status | Active |
Name | BANKERS STANDARD INSURANCE COMPANY |
Role | Appellee |
Status | Active |
Name | LOCKHEED MARTIN CORPORATION |
Role | Appellee |
Status | Active |
Name | Orange Cty Circuit Ct Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2015-01-08 |
Type | Event |
Subtype | File Destroyed |
Description | File Destroyed |
Docket Date | 2012-02-07 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD |
Docket Date | 2011-12-27 |
Type | Mandate |
Subtype | Notice Memorandum |
Description | Notice Memorandum |
Docket Date | 2011-12-08 |
Type | Disposition |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2011-12-07 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ APPROVE PER 12/8ORDER |
On Behalf Of | DANIEL M. GREENBERG |
Docket Date | 2011-11-22 |
Type | Misc. Events |
Subtype | Miscellaneous Docket Entry |
Description | Miscellaneous Docket Entry ~ SUCCESSFUL MEDIATION; AA FILE STIP OR VOL DISM W/I 20 DYS |
Docket Date | 2011-11-08 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ GRANTING MOT FOR LEAVE TO ATTEND MEDIATION VIA TELEPHONE |
Docket Date | 2011-10-20 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ MOT FOR LEAVE ALLOW AE'S REPRESENTATIVE TO APPEAR BY TELEPHONE AT MEDIATION IS GRANTED.;SIGNED BY HON. EVANDER |
Docket Date | 2011-10-19 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order Grant EOT for Filing Fee ~ MED COMPLETED BY 11/18 |
Docket Date | 2011-09-22 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | NATIONAL CAR RENTAL SYSTEM |
Docket Date | 2011-09-14 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ APPT. MEDIATOR |
Docket Date | 2011-08-30 |
Type | Order |
Subtype | Order of Referral to Mediation |
Description | ORD-Referral To Mediation ~ APPEAL STAYED 45DAYS;SIGNED BY HON EVANDER |
Docket Date | 2011-08-12 |
Type | Misc. Events |
Subtype | Docketing Statement |
Description | Docketing Statement Appellant ~ AA Michael R. D'Lugo 040710 |
Docket Date | 2011-08-10 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee - Civil appeal (300) |
Docket Date | 2011-08-10 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ D.S.///MED 8/12/11 |
On Behalf Of | DANIEL M. GREENBERG |
Docket Date | 2011-08-10 |
Type | Misc. Events |
Subtype | Fee Status |
Description | A3:Paid In Full - $300 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-09 |
ANNUAL REPORT | 2024-01-03 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-04-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State