| Entity Name: | FLORIDA CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CASUALTY INSURANCE COMPANY 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: | 12 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | P16000082627 |
| FEI/EIN Number |
363155373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 Lakewood Ranch Blvd., Sarasota, FL, 34240, US |
| Mail Address: | PO Box 3646, Omaha, NE, 68103-0646, US |
| ZIP code: | 34240 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FLORIDA CASUALTY INSURANCE COMPANY, COLORADO | 19901107457 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 EAST GAINES STREET, TALLAHASSEE, FL, 32399 |
| Menzies Steven | Chief Executive Officer | 4801 Lakewood Ranch Blvd., Sarasota, FL, 34240 |
| Silver Jeffrey | Secretary | 4801 Lakewood Ranch Blvd., Sarasota, FL, 34240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 4801 Lakewood Ranch Blvd., Suite 200, Sarasota, FL 34240 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 4801 Lakewood Ranch Blvd., Suite 200, Sarasota, FL 34240 | - |
| NAME CHANGE AMENDMENT | 2021-03-16 | FLORIDA CASUALTY INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| Reinstatement | 2022-10-27 |
| ANNUAL REPORT | 2021-04-12 |
| Name Change | 2021-03-16 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-03-26 |
| AMENDED ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
