| Entity Name: | NATIONAL SURETY & CASUALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL SURETY & CASUALTY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P07000075515 |
| FEI/EIN Number |
260474347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11870 HIaleah Gardens Blvd, Unit 129B #302, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 11870 HIaleah Gardens Blvd, Unit 129B #302, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIBISCH RUSSELL M | President | 11870 HIaleah Gardens Blvd, Hialeah Gardens, FL, 33018 |
| Snyder Shawn C | Agent | 11870 HIaleah Gardens Blvd, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-08 | 11870 HIaleah Gardens Blvd, Unit 129B #302, Hialeah Gardens, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-08 | 11870 HIaleah Gardens Blvd, Unit 129B #302, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 11870 HIaleah Gardens Blvd, Unit 129B #302, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Snyder, Shawn C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000526769 | ACTIVE | 1000000223861 | DADE | 2011-07-12 | 2031-08-17 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-02-13 |
| ANNUAL REPORT | 2011-04-07 |
| ANNUAL REPORT | 2010-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
