| Entity Name: | SCOTTISH RE (U.S.), INC. |
| 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: | 04 Mar 1985 (40 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P05178 |
| FEI/EIN Number |
232038295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11006 Rushmore Drive, SUITE 125, CHARLOTTE, NC, 28277, US |
| Mail Address: | 11006 Rushmore Drive, SUITE 125, CHARLOTTE, NC, 28277, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KLINGENBERG GREGG | President | 11006 Rushmore Drive, CHARLOTTE, NC, 28277 |
| Pakledinaz Adam | Assistant Vice President | 11006 Rushmore Drive, CHARLOTTE, NC, 28277 |
| Johnson Michael | Depu | 11006 Rushmore Drive, CHARLOTTE, NC, 28277 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 11006 Rushmore Drive, SUITE 125, CHARLOTTE, NC 28277 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 11006 Rushmore Drive, SUITE 125, CHARLOTTE, NC 28277 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 2004-11-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2000-08-14 | SCOTTISH RE (U.S.), INC. | - |
| NAME CHANGE AMENDMENT | 1994-09-06 | HARBOURTON REASSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-06-05 |
| ANNUAL REPORT | 2014-05-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
