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MAGNOLIA INSURANCE COMPANY

Company Details

Entity Name: MAGNOLIA INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 25 May 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P05000075735
FEI/EIN Number 20-2878592
Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 1215, COCONUT GROVE, FL 33133
Mail Address: 2601 SOUTH BAYSHORE DRIVE, SUITE 1215, COCONUT GROVE, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P.O. BOX 6200 32314-6200, 200 E. GAINES ST., TALLAHASSEE, FL 32399

Director

Name Role Address
IRL, H JAMES Director 260 GLENRIDGE RD, KEY BISCAYNE, FL 33149
HARRISON, PETER Director 669 S. MASHTA DRIVE, KEY BISCAYNE, FL 33149
PATTERSON, GREGG Director 2122 JENETTE ST., TALLAHASSEE, FL
RAMON, ERNESTO Director 781 CRANDON BLVD #806, KEY BISCAYNE, FL 33149
SARASUA, ALBERTO Director 442 HAMPTON LANE, KEY BISCAYNE, FL 33149

President

Name Role Address
IRL, H JAMES President 260 GLENRIDGE RD, KEY BISCAYNE, FL 33149

Treasurer

Name Role Address
PATTERSON, GREGG Treasurer 2122 JENETTE ST., TALLAHASSEE, FL

Secretary

Name Role Address
SARASUA, ALBERTO Secretary 442 HAMPTON LANE, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF MAILING ADDRESS 2009-03-25 2601 SOUTH BAYSHORE DRIVE, SUITE 1215, COCONUT GROVE, FL 33133 No data
AMENDMENT 2009-03-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-03-25 2601 SOUTH BAYSHORE DRIVE, SUITE 1215, COCONUT GROVE, FL 33133 No data
AMENDED AND RESTATEDARTICLES 2008-06-02 No data No data
CANCEL ADM DISS/REV 2006-12-24 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

Name Date
Amendment 2009-03-25
ANNUAL REPORT 2009-01-07
Reg. Agent Change 2008-10-24
Amended and Restated Articles 2008-06-02
ANNUAL REPORT 2008-03-17
ANNUAL REPORT 2007-09-14
REINSTATEMENT 2006-12-24
Domestic Profit 2005-05-25

Date of last update: 04 Jan 2025

Sources: Florida Department of State