| Entity Name: | FLORIDA UNDERWRITING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P00000060541 |
| FEI/EIN Number | 651042944 |
| Address: | 16956-5 MCGREGOR BLVD, FORT MYERS, FL, 33908 |
| Mail Address: | 16956-5 MCGREGOR BLVD, FORT MYERS, FL, 33908 |
| ZIP code: | 33908 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| BAUGHER DENNIS L | President | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| BAUGHER DENNIS L | Secretary | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| BAUGHER DENNIS L | Treasurer | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| BAUGHER DENNIS L | Director | 16956-3 MCGREGOR BOULEVARD, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 16956-5 MCGREGOR BLVD, FORT MYERS, FL 33908 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 16956-5 MCGREGOR BLVD, FORT MYERS, FL 33908 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002178902 | LAPSED | 18C01-0202-PL-08 | DELAWARE COUNTY CIRCUIT COURT | 2009-02-04 | 2014-11-02 | $362,103.30 | COHEN & MALAD, LLP, C/O KELLY J. JOHNSON, COHEN & MALAD, LLP, ONE INDIAN SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| J09002178886 | LAPSED | 18C01-0202-PL-08 | DELAWARE CTY. CIR. CT. | 2009-02-04 | 2014-11-02 | $141,622.85 | HAROLD LEPHART (DECEASED) AND PRISCILLA LEPHART, C/O KELLEY J. JOHNSON, COHEN & MALAD LLP, ONE INDIANA SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| J09002178712 | LAPSED | 18C01-0202-PL-08 | DELAWARE CTY. CIR. CT. | 2009-02-04 | 2014-11-09 | $1,413,118.54 | LINDA KEESLING (CUMMINS), C/O KELLEY J. JOHNSON, COHEN & MALAD LLP, ONE INDIANA SQ., SUITE 1400, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-03-05 |
| Domestic Profit | 2000-06-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
