Search icon

AMWEST SURETY INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: AMWEST SURETY INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 May 1984 (41 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P02000
FEI/EIN Number 952960673

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5230 LAS VIRGENES RD, ATTN: TAX MANAGER, CALABASAS, CA, 91302, US
Mail Address: PO BOX 4500, WOODLAND HILLS, CA, 91365-4500, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
MELTON, ARTHUR Vice President 5230 LAS VIRGENES RD, CALABASAS, CA, 91302
MELTON, ARTHUR Director 5230 LAS VIRGENES RD, CALABASAS, CA, 91302
HILLERY, JAMES ALLEN Vice President 5230 LAS VIRGENES RD, CALABASAS, CA, 91302
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000
SAVAGE, RICHARD H. Director 5230 LAS VIRGENES RD, CALABASAS, CA, 91302
SHONKA JEFFREY President 5230 LAS VIRGENES ROAD, CALABASAS, CA, 91032

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-05 5230 LAS VIRGENES RD, ATTN: TAX MANAGER, CALABASAS, CA 91302 -
CHANGE OF MAILING ADDRESS 1993-03-12 5230 LAS VIRGENES RD, ATTN: TAX MANAGER, CALABASAS, CA 91302 -

Documents

Name Date
ANNUAL REPORT 2001-05-12
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-02-06
ANNUAL REPORT 1998-03-05
ANNUAL REPORT 1997-04-16
ANNUAL REPORT 1996-03-12
ANNUAL REPORT 1995-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State