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PALM HAVEN INSURANCE AGENCY OF FLORIDA, INC.

PALM HAVEN INSURANCE AGENCY OF FLORIDA, INC.

Company Details

Entity Name:	PALM HAVEN INSURANCE AGENCY OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Feb 2001 (24 years ago)
Date of dissolution:	13 Dec 2006 (18 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	13 Dec 2006 (18 years ago)
Document Number:	P01000020901
FEI/EIN Number	593709567
Address:	5200 SOUTH PINE ST, OCALA, FL, 34480
Mail Address:	P.O. BOX 311806, NEW BRAUNFELLS, TX, 78131-1806
ZIP code:	34480
County:	Marion
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name	Role	Address
KEENER LARRY H	Director	15303 DALLAS PKWY., STE 800, ADDISON, TX, 75001

President

Name	Role	Address
GAVIN RYAN	President	15303 DALLAS PKWY., STE 900, ADDISON, TX, 75001

Vice President

Name	Role	Address
TACKE KELLY	Vice President	15303 DALLAS PKWY STE 800, ADDISON, TX, 75001

Treasurer

Name	Role	Address
KOTYLO WILLIAM A	Treasurer	100 NORTHWOODS DR., NEW BRAUNFELS, TX, 78132

Secretary

Name	Role	Address
BROCK RALPH	Secretary	100 NORTHWOODS DR., NEW BRAUNFELS, TX, 78132

Events

Event Type	Filed Date	Value	Description
MERGER	2006-12-13	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000003928. MERGER NUMBER 100000060941
REGISTERED AGENT NAME CHANGED	2002-11-13	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2002-11-13	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF MAILING ADDRESS	2002-11-12	5200 SOUTH PINE ST, OCALA, FL 34480	No data

Documents

Name	Date
ANNUAL REPORT	2006-01-23
ANNUAL REPORT	2005-01-18
ANNUAL REPORT	2004-03-23
ANNUAL REPORT	2003-03-17
Reg. Agent Change	2002-11-13
ANNUAL REPORT	2002-09-03
Domestic Profit	2001-02-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State