EXCESS ASSOCIATION UNDERWRITERS, INC. - Florida Company Profile
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| Entity Name: | EXCESS ASSOCIATION UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCESS ASSOCIATION UNDERWRITERS, INC. 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: | 20 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P01000082465 |
| FEI/EIN Number |
593741047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19122 CHEMILLE DRIVE, LUTZ, FL, 33558, US |
| Mail Address: | 19122 CHEMILLE DRIVE, LUTZ, FL, 33558, US |
| ZIP code: | 33558 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSBORNE CHARLES C | Director | 19122 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| DENNETT-SMITH DAVID | President | 5187 RIVERHILL ROAD, MARIETTA, GA, 30068 |
| DENNETT-SMITH DAVID | Secretary | 5187 RIVERHILL ROAD, MARIETTA, GA, 30068 |
| DENNETT-SMITH DAVID | Treasurer | 5187 RIVERHILL ROAD, MARIETTA, GA, 30068 |
| DENNETT-SMITH DAVID | Director | 5187 RIVERHILL ROAD, MARIETTA, GA, 30068 |
| OSBORNE CHARLES C | Agent | 19122 CHEMILLE DRIVE, LUTZ, FL, 33558 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 19122 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 19122 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 19122 CHEMILLE DRIVE, LUTZ, FL 33558 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-07-26 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-04-28 |
| Reg. Agent Change | 2002-06-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State