| Entity Name: | DIRECT GENERAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Feb 2008 (17 years ago) |
| Document Number: | F97000001288 |
| FEI/EIN Number | 621695059 |
| Address: | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC, 27105, US |
| Mail Address: | PO Box 3199, Winston-Salem, NC, 27102, US |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 32399 |
| Name | Role | Address |
|---|---|---|
| BOLAR DONALD | Vice President | 450 W. Hanes Mill Road, WINSTON SALEM, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Hanes Douglas | Director | 450 W. Hanes Mill Road, WINSTON SALEM, NC, 27105 |
| Juliano Lena | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Inciong Sarah | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| RENDALL PETER | Director | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Name | Role | Address |
|---|---|---|
| Jauhar Meghan | Assistant Secretary | 450 W. Hanes Mill Road, Winston-Salem, NC, 27105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 450 W. Hanes Mill Road, Ste 101, Winston-Salem, NC 27105 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-28 | 200 EAST GAINES STREET, TALLAHASSEE, FL 32399 | No data |
| AMENDMENT | 2008-02-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
| AMENDMENT | 2001-01-24 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-04-29 | DIRECT GENERAL INSURANCE COMPANY | No data |
| CORPORATE MERGER | 1997-03-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000012917 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000226599 | LAPSED | 02-CC-952-20-S | SEMINOLE COUNTY COURT | 2003-07-02 | 2008-08-01 | $37,838.73 | MICHAEL B. BREHNE, ESQ., 225 S SWOOPE AVE, STE 211, MAITLAND FLORIDA 32751-5786 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
