TRANS-FLORIDA CASUALTY INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | TRANS-FLORIDA CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K32948 |
| FEI/EIN Number | 650098695 |
| Address: | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL, 33126-3411 |
| Mail Address: | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL, 33126-3411 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MARIO J. | Director | 5511 S.W. 147TH COURT, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Treasurer | 5511 S.W. 147TH COURT, MIAMI, FL |
| PINO, LEOPOLDO | Director | 1901 HAMMOND DRIVE, MIAMI SPRINGS, FL |
| PATALLO, INDALECIO F. | President | 1611 S.W. 99TH COURT, MIAMI, FL |
| BURKE, JAMES J. | Secretary | 9185 S.W. 97TH AVENUE, MIAMI, FL |
| MARTINEZ, MARY V. | Vice President | 5040 NW 7TH ST. #450, MIAMI SPRINGS, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| PATALLO, INDALECIO F. | Director | 1611 S.W. 99TH COURT, MIAMI, FL |
| BURKE, JAMES J. | Director | 9185 S.W. 97TH AVENUE, MIAMI, FL |
| SANZ, JUSTO M. | Director | 10120 S.W. 19TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-24 | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL 33126-3411 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-24 | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL 33126-3411 | - |
| NAME CHANGE AMENDMENT | 1990-02-15 | TRANS-FLORIDA CASUALTY INSURANCE COMPANY | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State