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TOWER HILL SIGNATURE INSURANCE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TOWER HILL SIGNATURE INSURANCE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOWER HILL SIGNATURE 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: 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: 04 Nov 2010 (14 years ago)
Date of dissolution: 12 Jul 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Jul 2023 (2 years ago)
Document Number: P10000090784
FEI/EIN Number 273916384

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
Mail Address: P.O. Box 147018, GAINESVILLE, FL, 32614, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493005ZPBY8TDIDD166 P10000090784 US-FL GENERAL ACTIVE -

Addresses

Legal C/O ROWE, SCOTT P, 7201 N.W. 11TH PLACE, GAINESVILLE, US-FL, US, 32605
Headquarters 7201 NW 11th Place, Gainesville, US-FL, US, 32605

Registration details

Registration Date 2019-10-01
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-09-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P10000090784

Key Officers & Management

Name Role Address
SHIVELY WILLIAM J Chief Executive Officer 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
LA KIRK Q President 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
Bussey B LIII Treasurer 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
Rowe Scott P Secretary 7201 NW 11TH PLACE, GAINESVILLE, FL, 32605
ROWE SCOTT P Agent 7201 N.W. 11TH PLACE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
MERGER 2023-07-12 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000164203. MERGER NUMBER 700000242207
MERGER 2019-09-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000196653
MERGER 2019-08-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000196027
CHANGE OF MAILING ADDRESS 2017-02-22 7201 NW 11TH PLACE, GAINESVILLE, FL 32605 -
AMENDMENT 2013-08-14 - -
AMENDMENT 2013-07-08 - -
NAME CHANGE AMENDMENT 2011-08-18 TOWER HILL SIGNATURE INSURANCE HOLDINGS, INC. -

Documents

Name Date
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-02-20
Merger 2019-09-19
Merger 2019-08-29
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-22
ANNUAL REPORT 2016-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State