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