| Entity Name: | ING INSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ING INSURANCE COMPANY OF AMERICA 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: | 05 Jan 2000 (25 years ago) |
| Date of dissolution: | 22 Nov 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Nov 2005 (19 years ago) |
| Document Number: | P00000001592 |
| FEI/EIN Number |
061286272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 N. WESTSHORE BLVD., #350, TAMPA, FL, 33607 |
| Mail Address: | 20 WASHINGTON AVE. S, MINNEAPOLIS, MN, 55401 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCINERNEY THOMAS J | Director | 5780 PWERS FERRY RD. NW, ATLANTA, GA, 30327 |
| WHEAT DAVID A | Chief Financial Officer | 5780 POWERS FERRY RD. NW, ATLANTA, GA, 30327 |
| WHEAT DAVID A | Director | 5780 POWERS FERRY RD. NW, ATLANTA, GA, 30327 |
| COMER BRIAN D | President | 151 FARMINGTON AVENUE, HARTFORD, CT, 06156 |
| CLUDRAY-ENGELKE PAULA | Secretary | 20 WASHINGTON AVE. S, MINNEAPOLIS, MN, 55401 |
| PENDERGRASS DAVID J | Treasurer | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 |
| PENDERGRASS DAVID J | Vice President | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 |
| PENDERGRASS DAVID J | President | 5780 POWERS FERRY ROAD NW, ATLANTA, GA, 30327 |
| OLS KRYSTAL L | Assistant Secretary | 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, 55401 |
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-11-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 837255. MERGER NUMBER 700000053917 |
| AMENDMENT | 2002-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-10-01 | 2202 N. WESTSHORE BLVD., #350, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-27 | 2202 N. WESTSHORE BLVD., #350, TAMPA, FL 33607 | - |
| RESTATED ARTICLES | 2001-11-27 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-27 | ING INSURANCE COMPANY OF AMERICA | - |
| AMENDMENT | 2000-08-21 | - | - |
| MERGER | 2000-01-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000031307 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| Amendment | 2002-10-01 |
| ANNUAL REPORT | 2002-05-27 |
| Name Change | 2001-11-27 |
| Restated Articles | 2001-11-27 |
| ANNUAL REPORT | 2001-02-13 |
| Amendment | 2000-08-21 |
| Domestic Profit | 2000-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
