| Entity Name: | KANAWHA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Jul 1987 (38 years ago) |
| Date of dissolution: | 04 Feb 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P15063 |
| FEI/EIN Number |
570380426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 SOUTH WHITE STREET, LANCASTER, SC, 29720 |
| Mail Address: | P.O. BOX 740026, LOUISVILLE, KY, 40202, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| BIERBOWER ELIZABETH D | Director | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| WHEATLEY TIMOTHY | SEGM | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| ROBINSON HANK | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BAILEY ALAN | Vice President | 500 WEST MAIN STREET, LOUISVILLE, KY, 40202 |
| BROUSSARD BRUCE | Director | 500 WEST MAIN ST, LOUISVILLE, KY, 40202 |
| KANE BRIAN | Director | 500 W MAIN STREET, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-02-04 | - | - |
| REGISTERED AGENT CHANGED | 2019-02-04 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 210 SOUTH WHITE STREET, LANCASTER, SC 29720 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000487882 | TERMINATED | 1000000833224 | COLUMBIA | 2019-07-11 | 2039-07-17 | $ 1,551.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2019-02-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
