| Entity Name: | LIFE GENERAL SECURITY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIFE GENERAL SECURITY INSURANCE COMPANY 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: | 14 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L29717 |
| FEI/EIN Number |
720699246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LIFE GENERAL SECURITY INSURANCE COMPANY, COLORADO | 19871693452 | COLORADO |
| Name | Role | Address |
|---|---|---|
| HUIZENGA HOLDINGS, INC. | Agent | - |
| BLOSSER JAMES JOSEPH | Director | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| CARRIERO EDWARD M | Director | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| CARRIERO EDWARD M | President | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| CARRIERO EDWARD M | Secretary | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| CARRIERO EDWARD M | Treasurer | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| HUIZENGA H. WAYNE J | Director | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| ROCHON RICHARD C | Director | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL, 33301 |
| BRADEN CHRIS V | Vice President | 450 E. LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | HUIZENGA HOLDINGS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 450 E. LAS OLAS BLVD, SUITE 1500, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-30 | 450 EAST LAS OLAS BLVD., SUITE 1500, FT. LAUDERDALE, FL 33301 | - |
| AMENDMENT | 1993-05-10 | - | - |
| EVENT CONVERTED TO NOTES | 1990-04-16 | - | - |
| EVENT CONVERTED TO NOTES | 1990-03-30 | - | - |
| EVENT CONVERTED TO NOTES | 1989-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-05-01 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
