| Entity Name: | CONTINENTAL HERITAGE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2008 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | P08000111496 |
| FEI/EIN Number | 870363183 |
| Address: | 21218 St Andrews Blvd, BOCA RATON, FL, 33433, US |
| Mail Address: | 200 Park Avenue, Orange Village, OH, 44122, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CONTINENTAL HERITAGE INSURANCE COMPANY, KENTUCKY | 1347895 | KENTUCKY |
| Headquarter of | CONTINENTAL HERITAGE INSURANCE COMPANY, KENTUCKY | 1347894 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| Chief Finanicial Officer | Agent | 200 East Gaines Street, Tallhassee, FL, 32399 |
| Name | Role | Address |
|---|---|---|
| O'Brien Sean T | President | 200 Park Avenue, Orange Vilalge, OH, 44122 |
| Name | Role | Address |
|---|---|---|
| FEIGHAN EDWARD F | Director | 200 Park Avenue, Orange Vilalge, OH, 44122 |
| LoConti AnneMarie | Director | 200 Park Avenue, Orange Village, OH, 44122 |
| Tricarichi Anthony Jr. | Director | 7237 Castle Pine Drive, Solon, OH, 44139 |
| Clark Richard T | Director | 200 Park Avenue, Orange Village, OH, 44122 |
| Name | Role | Address |
|---|---|---|
| Shikany Alfred | Secretary | 200 Park Avenue, Orange Village, OH, 44122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000040316 | CONTINENTAL HERITAGE | EXPIRED | 2017-04-13 | 2022-12-31 | No data | 6140 PARKLAND BLVD., SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| G17000037965 | CHIC | ACTIVE | 2017-04-10 | 2027-12-31 | No data | 200 PARK AVE STE 400 STE 400, STE 400, BEACHWOOD, OH, 44122-4297 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 200 East Gaines Street, Tallhassee, FL 32399 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | Chief Finanicial Officer | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-22 | 21218 St Andrews Blvd, Suite 400, BOCA RATON, FL 33433 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 21218 St Andrews Blvd, Suite 400, BOCA RATON, FL 33433 | No data |
| AMENDED AND RESTATEDARTICLES | 2014-06-27 | No data | No data |
| AMENDMENT | 2011-10-28 | No data | No data |
| AMENDMENT | 2011-04-01 | No data | No data |
| AMENDMENT | 2010-12-29 | No data | No data |
| CONVERSION | 2008-12-31 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P23803. CONVERSION NUMBER 700000092867 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000329748 | ACTIVE | 16-2019-CA-007200 | DUVAL CIRCUIT COURT | 2023-07-14 | 2028-07-17 | $10,500.00 | AVA ELECTRIS CANNIE A/K/A EVA HELENE CANNIE, 12959 HUNT CLUB ROAD N, JACKSONVILLE, FL 32224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-22 |
| AMENDED ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
