| Entity Name: | NORCAL 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: | 13 Apr 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 May 2023 (2 years ago) |
| Document Number: | F99000001928 |
| FEI/EIN Number |
942301054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2080, MECHANICSBURG, PA, 17055, US |
| Address: | 201 California Street, SUITE 600, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Meisel Dennis A | Seni | 100 Brookwood Place, Birmingham, AL, 35209 |
| C T CORPORATION SYSTEM | Agent | - |
| Hendricks Dana S | Treasurer | 100 Brookwood Place, Birmingham, AL, 35209 |
| Neville Kathryn A | Secretary | 100 Brookwood Place, Birmingham, AL, 35209 |
| Francis Robert D | President | 100 Brookwood Place, Birmingham, AL, 35209 |
| Berisha Sokol | Seni | 100 Brookwood Place, Birmingham, AL, 35209 |
| Carlile Karen A | Seni | 100 Brookwood Place, Birmingham, AL, 35209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 201 California Street, SUITE 600, SAN FRANCISCO, CA 94111 | - |
| MERGER | 2023-05-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000239865 |
| NAME CHANGE AMENDMENT | 2021-07-28 | NORCAL INSURANCE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2018-09-17 | 201 California Street, SUITE 600, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | C T CORPORATION SYSTEM | - |
| PENDING REINSTATEMENT | 2013-05-30 | - | - |
| REINSTATEMENT | 2013-05-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| Merger | 2023-05-09 |
| ANNUAL REPORT | 2023-04-20 |
| AMENDED ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| Name Change | 2021-07-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2018-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
