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ESSEX NATIONAL INSURANCE AGENCY, INC.

Branch

Company Details

Entity Name: ESSEX NATIONAL INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 31 Mar 1999 (26 years ago)
Branch of: ESSEX NATIONAL INSURANCE AGENCY, INC., NEW YORK (Company Number 2278754)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: F99000001717
FEI/EIN Number 134048160
Address: 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558
Mail Address: 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
DAVIS SCOTT K President 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Chief Executive Officer

Name Role Address
DAVIS SCOTT K Chief Executive Officer 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Director

Name Role Address
DAVIS SCOTT K Director 550 GATEWAY DRIVE, SUITE 210, NAPA, NY, 94558

Secretary

Name Role Address
ALTON KAREN Secretary 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558
WARREN GEDDES Secretary 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Senior Vice President

Name Role Address
COONEY JOHN M Senior Vice President 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Treasurer

Name Role Address
COONEY JOHN M Treasurer 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Vice President

Name Role Address
WARREN GEDDES Vice President 550 GATEWAY DRIVE, SUITE 210, NAPA, CA, 94558

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data
REINSTATEMENT 2011-05-04 No data No data
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-09-09 550 GATEWAY DRIVE, SUITE 210, NAPA, CA 94558 No data
CHANGE OF MAILING ADDRESS 2008-09-09 550 GATEWAY DRIVE, SUITE 210, NAPA, CA 94558 No data
REGISTERED AGENT ADDRESS CHANGED 2003-06-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2003-06-12 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2002-12-05 No data No data
REVOKED FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2000-11-06 No data No data

Documents

Name Date
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-06-10
ANNUAL REPORT 2013-06-10
ANNUAL REPORT 2012-03-19
REINSTATEMENT 2011-05-04
ANNUAL REPORT 2009-02-10
ANNUAL REPORT 2008-09-09
ANNUAL REPORT 2007-02-07
ANNUAL REPORT 2006-01-18
ANNUAL REPORT 2005-03-02

Date of last update: 02 Feb 2025

Sources: Florida Department of State