| Entity Name: | THE TOA REINSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Oct 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Feb 2000 (25 years ago) |
| Document Number: | P07755 |
| FEI/EIN Number |
132918573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 MADISON AVE, MORRISTOWN, NJ, 07962-1930, US |
| Mail Address: | 177 MADISON AVE, MORRISTOWN, NJ, 07962-1930, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WALLMAN NATHANIEL B | Chief Executive Officer | 177 MADISON AVE., MORRISTOWN, NJ, 079621930 |
| APPICELLI THOMAS J | Chief Financial Officer | 177 MADISON AVE., MORRISTOWN, NJ, 079621930 |
| Cascio Michael J | Director | 177 MADISON AVE, MORRISTOWN, NJ, 079621930 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E Gaines St, TALLAHASSEE, FL, 323990300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-24 | 200 E Gaines St, TALLAHASSEE, FL 32399-0300 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-18 | 177 MADISON AVE, MORRISTOWN, NJ 07962-1930 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 177 MADISON AVE, MORRISTOWN, NJ 07962-1930 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 2000-02-01 | THE TOA REINSURANCE COMPANY OF AMERICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
