| Entity Name: | PEACHTREE CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEACHTREE CASUALTY INSURANCE COMPANY 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: | 31 Dec 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000122370 |
| FEI/EIN Number |
581548761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 MARRIOTT DRIVE, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 6 CONCOURSE PKWY,, ATLANTA, GA, 30328, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PEACHTREE CASUALTY INSURANCE COMPANY, ALABAMA | 000-905-924 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399 |
| Linden Daniel | President | One Church Street, Hamilton, Be, HM 11 |
| Booth Thomas A | Director | 25 Eastcheap, London, EC3M DT |
| Brown Stuart | Treasurer | 6 Concourse Pkwy, Atlanta, GA, 30328 |
| Weinstein Elena H | Secretary | 6 Concourse Pkwy, Atlanta, GA, 30328 |
| Insley James | Director | 25 Eastcheap, London, Un, EC3M DT |
| Ancosky Michelle | Assi | 6 Concourse Parkway, Suite 1460, Atlanta, GA, 30328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 124 MARRIOTT DRIVE, SUITE 104, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2020-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-22 | 124 MARRIOTT DRIVE, SUITE 104, TALLAHASSEE, FL 32301 | - |
| MERGER | 2019-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000198865 |
| NAME CHANGE AMENDMENT | 2003-02-26 | PEACHTREE CASUALTY INSURANCE COMPANY | - |
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| LINDA SOUZA VS JOSHUA WAYNE SHARPE, ET AL | 2D2016-0801 | 2016-02-22 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ESTATE OF GEORGE C. SOUZA |
| Role | Appellant |
| Status | Active |
| Name | LINDA SOUZA |
| Role | Appellant |
| Status | Active |
| Representations | RAYMOND N. SEAFORD, ESQ. |
| Name | JOSHUA WAYNE SHARPE |
| Role | Appellee |
| Status | Active |
| Representations | STEVEN T. WITTMER, ESQ., KEVIN J. FITZSIMMONS, ESQ., STEPHEN A. SPAID, ESQ., JOHN J. WILKE, ESQ. |
| Name | PEACHTREE CASUALTY INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | CHARLOTTE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-02-22 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Transmittal Cover Sheet |
| Description | LOWER TRIBUNAL TRANSMITTAL COVER SHEET |
| On Behalf Of | CHARLOTTE CLERK |
| Docket Date | 2016-04-05 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2016-03-11 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS |
| Docket Date | 2016-03-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellee Joshua Wayne Sharpe's March 2, 2016, "motion to dismiss appeal of partial final judgment" is granted, and this appeal is dismissed as from a nonfinal, nonappealable order.Appellee Peachtree Casualty Insurance Company's March 4, 2016, "motion to dismiss appeal of partial final judgment as being premature" is denied as moot. |
| Docket Date | 2016-03-11 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ Black, Sleet, and Badalamenti |
| Docket Date | 2016-03-04 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ INTERVENOR/APPELLEE, PEACHTREE CASUALTY INSURANCE COMPANY'S MOTION TO DISMISS APPEAL OF PARTIAL FINAL JUDGMENT AS BEING PREMATURE |
| On Behalf Of | JOSHUA WAYNE SHARPE |
| Docket Date | 2016-03-04 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ APPELLANT'S RESPONSE TO APPELLEE'S MOTION TO DISMISS APPEAL OF PARTIAL FINAL JUDGMENT |
| On Behalf Of | LINDA SOUZA |
| Docket Date | 2016-03-04 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ APPELLANT'S NOTICE OF COMPLIANCE WITH COURT ORDER TO FILE AMENDED CERTIFICATE OF SERVICE |
| On Behalf Of | LINDA SOUZA |
| Docket Date | 2016-03-02 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss ~ APPELLEE'S MOTION TO DISMISS APPEAL OF PARTIAL FINAL JUDGMENT |
| On Behalf Of | JOSHUA WAYNE SHARPE |
| Docket Date | 2016-03-01 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2016-03-01 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2016-02-22 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LINDA SOUZA |
| Docket Date | 2016-02-22 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-25 |
| Amendment | 2020-12-22 |
| ANNUAL REPORT | 2020-03-20 |
| Merger | 2019-12-30 |
| ANNUAL REPORT | 2019-08-16 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-28 |
| AMENDED ANNUAL REPORT | 2015-06-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
