| Entity Name: | GLOBAL REINSURANCE CORPORATION OF AMERICA |
| 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: | 23 Jul 1985 (40 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06815 |
| FEI/EIN Number |
135009848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 TIMES SQUARE, 37TH FLOOR, TIMES SQUARE TOWER, NEW YORK, NY, 10036, US |
| Mail Address: | 7 TIMES SQUARE, 37TH FLOOR, TIMES SQUARE TOWER, NEW YORK, NY, 10036, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KANN ACHIM | Chairman | IM MEDIAPARK 4B, COLOGNE, GERMANY, 50670 |
| WEISBRODT VOLKER D | President | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| SMITH DAVID W | EVSD | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| HENRY BURTON I | Executive Vice President | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| KEOGH BARRY R | Secretary | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| KEOGH BARRY R | Vice President | 7 TIMES SQUARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| POTTS VINCENT | Secretary | 7 TIMES SQARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| POTTS VINCENT | Vice President | 7 TIMES SQARE, 37TH FLOOR, NEW YORK, NY, 10036 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-25 | 7 TIMES SQUARE, 37TH FLOOR, TIMES SQUARE TOWER, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-25 | 7 TIMES SQUARE, 37TH FLOOR, TIMES SQUARE TOWER, NEW YORK, NY 10036 | - |
| NAME CHANGE AMENDMENT | 2006-02-10 | GLOBAL REINSURANCE CORPORATION OF AMERICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REINSTATEMENT | 1999-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1999-09-03 | GERLING GLOBAL REINSURANCE CORPORATION OF AMERICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-04-26 |
| Name Change | 2006-02-10 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-25 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
