| Entity Name: | NOVA SOUTHERN INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NOVA SOUTHERN 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: | 10 Oct 1986 (38 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: | M39922 |
| FEI/EIN Number |
592736546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P O BOX 52-0810, MIAMI, FL ., 33152 |
| Mail Address: | P O BOX 52-0810, MIAMI, FL ., 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERNST JR., NORMAN F. | Chairman | 21 GREENWOOD DR., ORCHARD PARK, NY |
| ERNST JR., NORMAN F. | Director | 21 GREENWOOD DR., ORCHARD PARK, NY |
| HEBBORN, NIGEL P. | President | 187 CURRIER ST., BUFFALO, NY |
| HEBBORN, NIGEL P. | Director | 187 CURRIER ST., BUFFALO, NY |
| WAHLSTROM, EUGENE W. | Secretary | 810 S.W. 61ST TERR., HOLLYWOOD, FL |
| WAHLSTROM, EUGENE W. | Vice President | 810 S.W. 61ST TERR., HOLLYWOOD, FL |
| ERNST, FRANK C. | Director | 150 BRANDYWINE, WILLIAMSVILLE, NY |
| NEWMAN, DONALD F. | Director | 9800 HOLLINGSON RD., CLARENCE, NY |
| HUDSON JR., WILLIAM N. | Director | 28 HIDDEN LEDGE RD., ENGLEWOOD, NJ |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| 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 | 1992-02-26 | P O BOX 52-0810, MIAMI, FL . 33152 | - |
| CHANGE OF MAILING ADDRESS | 1992-02-26 | P O BOX 52-0810, MIAMI, FL . 33152 | - |
| NAME CHANGE AMENDMENT | 1991-12-31 | NOVA SOUTHERN INSURANCE COMPANY | - |
| AMENDMENT | 1986-12-09 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
