| Entity Name: | BUSINESS INSURANCE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BUSINESS INSURANCE HOLDINGS, INC. 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: |
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: | 03 May 2010 (15 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Jun 2018 (7 years ago) |
| Document Number: | P10000037784 |
| FEI/EIN Number |
272497815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2580 S Ocean Blvd, Palm Beach, FL, 33480, US |
| Mail Address: | PO Box 1010, Greenwich, CT, 06836, US |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACUNTO STEPhen HIII | President | 1030 Lake Ave, Greenwich, CT, 06831 |
| Acunto Carole | Secretary | 2580 S Ocean Blvd, Palm Beach, FL, 33480 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000119337 | WORKCOMPCENTRAL | ACTIVE | 2020-09-14 | 2025-12-31 | - | 1030 LAKE AVENUE, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 2580 S Ocean Blvd, Room 1A3, Palm Beach, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-21 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-21 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 2580 S Ocean Blvd, Room 1A3, Palm Beach, FL 33480 | - |
| NAME CHANGE AMENDMENT | 2018-06-07 | BUSINESS INSURANCE HOLDINGS, INC. | - |
| AMENDMENT AND NAME CHANGE | 2018-06-07 | BUSINESS INSURANCE HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| Reg. Agent Change | 2020-08-21 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-22 |
| Amendment and Name Change | 2018-06-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
