| Entity Name: | SUECIA 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: | 27 Dec 1984 (40 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P04486 |
| FEI/EIN Number |
133031274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 WHITE PLAINS ROAD - FLOOR 3, TARRYTOWN, NY, 10591, US |
| Mail Address: | 220 WHITE PLAINS ROARD - FLOOR 3, TARRYTOWN, NY, 10591, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GORAN FAXNER | Chairman | Golfvagen 17, Danderyd, S-1827 |
| DOBSON GORDON | President | 211 Peninsula Way, Columbia, SC, 29229 |
| GOTTESMAN SCOTT | Secretary | 6 HARRISON COURT, CORTLANDT MANOR, NY, 10567 |
| DALY J. LEO | Director | 427 Donlands Ave., Toronto, On, M4J 32 |
| Howell William H | Director | 144 Andover Drive, Kendall Park, NJ, 08824 |
| Croce Maria | Director | 12 Terrace Raod, Wayne, NJ, 07470 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-28 | 220 WHITE PLAINS ROAD - FLOOR 3, TARRYTOWN, NY 10591 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-28 | 220 WHITE PLAINS ROAD - FLOOR 3, TARRYTOWN, NY 10591 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-21 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| NAME CHANGE AMENDMENT | 2000-10-03 | SUECIA INSURANCE COMPANY | - |
| REINSTATEMENT | 2000-06-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-28 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-02-03 |
| ANNUAL REPORT | 2010-01-26 |
| ANNUAL REPORT | 2009-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
