| Entity Name: | MARSHALL & STERLING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Sep 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Feb 2020 (5 years ago) |
| Document Number: | P09000077763 |
| FEI/EIN Number | 270944043 |
| Address: | 15951 SW 41st Street, #800, Davie, FL, 33331, US |
| Mail Address: | 15951 SW 41st Street, #800, Davie, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| 3H AGENT SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Dahoney James | Secretary | 110 Main Street, Poughkeepsie, NY, 12601 |
| Name | Role | Address |
|---|---|---|
| Graves III Donald | President | 12798 West Forest Hill Blvd, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Kallman Alison | Vice President | 12798 West Forest Hill Blvd, Wellington, FL, 33414 |
| McCrea Yvonne | Vice President | 110 Main Street, Poughkeepsie, NY, 12601 |
| Moss Cathy A | Vice President | 12798 West Forest Hill Blvd, Wellington, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| Smith Frank | Treasurer | 110 Main Street, Poughkeepsie, NY, 12601 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000357 | THE LEVIN INSURANCE GROUP | ACTIVE | 2024-01-03 | 2029-12-31 | No data | 15951 SW 41ST STREET #800, DAVIE, FL, 33331 |
| G21000161285 | KALLMAN INSURANCE AGENCY | ACTIVE | 2021-12-06 | 2026-12-31 | No data | 12798 W FOREST HILL BLVD, WELLINGTON, FL, 33414 |
| G17000132614 | KALLMAN INSURANCE | ACTIVE | 2017-12-05 | 2027-12-31 | No data | P.O. BOX 266736, WESTON, FL, 33326 |
| G15000013008 | DANECO INSURANCE | ACTIVE | 2015-02-05 | 2025-12-31 | No data | 1046 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-27 | 15951 SW 41st Street, #800, Davie, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-27 | 15951 SW 41st Street, #800, Davie, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2114 NW 40th Terrace, Suite D2, Gainesville, FL 32605 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-07 | 3H Agent Services, Inc. | No data |
| NAME CHANGE AMENDMENT | 2020-02-24 | MARSHALL & STERLING OF FLORIDA, INC. | No data |
| AMENDMENT | 2019-12-04 | No data | No data |
| NAME CHANGE AMENDMENT | 2017-11-02 | DANE CO INSURANCE INC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-27 |
| AMENDED ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-06 |
| Name Change | 2020-02-24 |
| Amendment | 2019-12-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
