| Entity Name: | DANA ROEHRIG PREMIUM FINANCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANA ROEHRIG PREMIUM FINANCE CO., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 1983 (42 years ago) |
| Date of dissolution: | 03 Dec 1990 (34 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Dec 1990 (34 years ago) |
| Document Number: | G21422 |
| FEI/EIN Number |
592837820
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 877 EXECUTIVE CENTER DR., ST. PETERSBURG, FL, 33702 |
| Mail Address: | 877 EXECUTIVE CENTER DR., ST. PETERSBURG, FL, 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| STANLEY, WARREN S. | President | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| STANLEY, WARREN S. | Director | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| HARTMAN, JOHN R. | Executive Vice President | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| HARTMAN, JOHN R. | Director | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| MOYA, JACQUELYN T. | Assistant Secretary | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| SCOTT, ROBERT A. | Treasurer | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| SCOTT, ROBERT A. | Director | 3699 WILSHIRE BLVD., LOS ANGELES, CA |
| ZUCCARELLI, PAUL D. | Chairman | 385 WASHINGTON ST., LOS ANGELES, CA |
| ZUCCARELLI, PAUL D. | Secretary | 385 WASHINGTON ST., LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1990-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-08 | 877 EXECUTIVE CENTER DR., ST. PETERSBURG, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-08 | 877 EXECUTIVE CENTER DR., ST. PETERSBURG, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 1989-07-27 | THE PRENTICE HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-27 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
