Entity Name: | AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Apr 2005 (20 years ago) |
Date of dissolution: | 21 Dec 2023 (a year ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Dec 2023 (a year ago) |
Document Number: | P05000063699 |
FEI/EIN Number | 202769607 |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300SH0I83V0VXSB37 | P05000063699 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
Legal | C/O CHIEF FINANCIAL OFFICER, 200 E. GAINES ST., TALLAHASSEE, US-FL, US, 32399 |
Headquarters | 7000 Midland Boulevard, Amelia, US-OH, US, 45102 |
Registration details
Registration Date | 2013-04-04 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2020-04-10 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P05000063699 |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
Name | Role | Address |
---|---|---|
Kerner Michael G | Chairman | 555 Colege Rd East, Princeton, NJ, 08543 |
Name | Role | Address |
---|---|---|
GOBONYA RENE A | Secretary | 7000 Midland Blvd, Amelia, OH, 451022607 |
GRIFFITH CHARLES S | Secretary | 7000 Midland Blvd, Amelia, OH, 451022607 |
Name | Role | Address |
---|---|---|
GOBONYA RENE A | Vice President | 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 |
Name | Role | Address |
---|---|---|
Donahue Ryan | Treasurer | 7000 Midland Blvd, Amelia, OH, 451022607 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2023-12-21 | No data | 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 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-08 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | No data |
CHANGE OF MAILING ADDRESS | 2013-04-29 | 1301 RIVERPLACE BLVD, Suite 1500, JACKSONVILLE, FL 32207 | No data |
AMENDMENT | 2005-11-22 | No data | No data |
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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State