Search icon

EXCESS ASSOCIATION UNDERWRITERS, INC.

Company Details

Entity Name: EXCESS ASSOCIATION UNDERWRITERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 20 Aug 2001 (23 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P01000082465
FEI/EIN Number 593741047
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

Agent

Name Role Address
OSBORNE CHARLES C Agent 19122 CHEMILLE DRIVE, LUTZ, FL, 33558

Director

Name Role Address
OSBORNE CHARLES C Director 19122 CHEMILLE DRIVE, LUTZ, FL, 33558
DENNETT-SMITH DAVID Director 5187 RIVERHILL ROAD, MARIETTA, GA, 30068

President

Name Role Address
DENNETT-SMITH DAVID President 5187 RIVERHILL ROAD, MARIETTA, GA, 30068

Secretary

Name Role Address
DENNETT-SMITH DAVID Secretary 5187 RIVERHILL ROAD, MARIETTA, GA, 30068

Treasurer

Name Role Address
DENNETT-SMITH DAVID Treasurer 5187 RIVERHILL ROAD, MARIETTA, GA, 30068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 19122 CHEMILLE DRIVE, LUTZ, FL 33558 No data
CHANGE OF MAILING ADDRESS 2008-04-23 19122 CHEMILLE DRIVE, LUTZ, FL 33558 No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 19122 CHEMILLE DRIVE, LUTZ, FL 33558 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State