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MERIDIAN SECURITY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: MERIDIAN SECURITY INSURANCE 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: 17 Sep 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: F99000004845
FEI/EIN Number 351135866

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 12900 N MERIDIAN STREET, Ste 200, Carmel, IN, 46032, US
Mail Address: 12900 N. Meridian St., Ste.200, Carmel, IN, 46032, US
Place of Formation: INDIANA

Key Officers & Management

Name Role Address
Czapla James M Director 175 Berkeley Street, Boston, MA, 02116
Dolan Matthew P Director 175 Berkeley Street, Boston, MA, 02116
Erbig Alison B Director 175 Berkeley Street, Boston, MA, 02116
Fallon Michael J Director 175 Berkeley Street, Boston, MA, 02116
Haase Julie M Director 175 Berkeley Street, Boston, MA, 02116
MIRZA HAMID M Director 175 Berkeley Street, Boston, MA, 02116
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES STREET, TALLAHASSEE, FL, 32399

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 12900 N MERIDIAN STREET, Ste 200, Carmel, IN 46032 -
CHANGE OF MAILING ADDRESS 2019-04-30 12900 N MERIDIAN STREET, Ste 200, Carmel, IN 46032 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-15 200 E. GAINES STREET, TALLAHASSEE, FL 32399 -
REGISTERED AGENT NAME CHANGED 2012-01-25 CHIEF FINANCIAL OFFICER -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-22

Companies related by officers

Czapla James M

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Dolan Matthew P

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STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
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Erbig Alison B

IRONSHORE SERVICES INC. - Active
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PLAZA INSURANCE COMPANY - Active
Foreign Profit (1979 )
AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
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STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
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Fallon Michael J

PLAZA INSURANCE COMPANY - Active
Foreign Profit (1979 )
AMERICAN COMPENSATION INSURANCE COMPANY - Active
Foreign Profit (1996 )
STATE AUTOMOBILE MUTUAL INSURANCE COMPANY - Active
Foreign Non-Profit (1955 )
HELMSMAN MANAGEMENT SERVICES LLC - Active
Foreign Limited Liability Co. (2004 )
STATE AUTO PROPERTY & CASUALTY INSURANCE COMPANY - Active
Foreign Profit (1951 )

MIRZA HAMID M

THE FIRST LIBERTY INSURANCE CORPORATION - Active
Foreign Profit (1989 )

CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
Foreign Profit (1918 - 2001)
AGC LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1988 - 1989)
AMERICA FIRST INSURANCE COMPANY - Inactive
Domestic Profit (1984 - 1998)
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO - Inactive
Foreign Profit (1963 - 1981)
ROCHDALE INSURANCE COMPANY - Active
Foreign Profit (2023 )
ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
Foreign Profit (1991 )
AMERICAN MERCURY INSURANCE COMPANY - Active
Foreign Profit (1977 )
PEOPLE'S TRUST INSURANCE COMPANY - Active
Domestic Profit (2008 )
MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
Foreign Profit (1975 )

Companies related by address

No other companies in our directory share the same address as MERIDIAN SECURITY INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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