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 |
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 |
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 | - |
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