| Entity Name: | PHOENIX INTERNATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000145128 |
| FEI/EIN Number | 202742983 |
| Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONO STEVE | Agent | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| ROSS WILBUR L | Director | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| ARASKOG RANDOLPH V | Director | 320 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| WILSON PAMELA K | Director | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| TERAMOTO WENDY L | Director | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| GIBBONS MICHAEL J | Director | 7 TIDEWAY LANE, EAST NORTHPORT, NY, 11731 |
| GAINES STANLEY L | Director | 1473 N OCEAN BLVD, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| ROSS WILBUR L | Chairman | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| ROSS WILBUR L | President | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| WILSON PAMELA K | Vice President | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| GIBBONS MICHAEL J | Vice President | 7 TIDEWAY LANE, EAST NORTHPORT, NY, 11731 |
| Name | Role | Address |
|---|---|---|
| WILSON PAMELA K | Secretary | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| GIBBONS MICHAEL J | Treasurer | 7 TIDEWAY LANE, EAST NORTHPORT, NY, 11731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | MALONO, STEVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-10-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
