AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC. 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 21 Dec 2023 (2 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Dec 2023 (2 years ago) |
| Document Number: | P05000063699 |
| FEI/EIN Number |
202769607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 RIVERPLACE BLVD, Suite 1500, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 7000 Midland Blvd, Amelia, OH, 45102-2607, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIFFITH CHARLES S | Secretary | 7000 Midland Blvd, Amelia, OH, 451022607 |
| Finkler David | Vice President | 7000 Midland Blvd, Amelia, OH, 451022607 |
| MACKIE STEVEN G | Vice President | 7000 Midland Blvd, Amelia, OH, 451022607 |
| Kerner Michael G | Chairman | 555 Colege Rd East, Princeton, NJ, 08543 |
| GOBONYA RENE A | Secretary | 7000 Midland Blvd, Amelia, OH, 451022607 |
| GOBONYA RENE A | Vice President | 7000 Midland Blvd, Amelia, OH, 451022607 |
| Donahue Ryan | Treasurer | 7000 Midland Blvd, Amelia, OH, 451022607 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F04000000323. MERGER NUMBER 900000249309 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1301 RIVERPLACE BLVD, Suite 1500, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1301 RIVERPLACE BLVD, Suite 1500, JACKSONVILLE, FL 32207 | - |
| AMENDMENT | 2005-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State