| Entity Name: | MILBANK 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: | 09 May 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P19178 |
| FEI/EIN Number |
460368854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 518 E. BROAD STREET, COLUMBUS, OH, 43215, US |
| Mail Address: | 518 E. BROAD STREET, COLUMBUS, OH, 43215, US |
| Place of Formation: | SOUTH DAKOTA |
| Name | Role | Address |
|---|---|---|
| HARRIS URLIN G. | Director | 518 E. BROAD STREET, COLUMBUS, OH |
| LOWTHER JOHN R. | Secretary | 518 E. BROAD STREET, COLUMBUS, OH |
| LOWTHER JOHN R. | Vice President | 518 E. BROAD STREET, COLUMBUS, OH |
| LOWTHER JOHN R. | Director | 518 E. BROAD STREET, COLUMBUS, OH |
| DODD MICHAEL F. | Vice President | 518 E. BROAD STREET, COLUMBUS, OH |
| BAILEY ROBERT L. | Chairman | 518 E. BROAD STREET, COLUMBUS, OH |
| BAILEY ROBERT L. | President | 518 E. BROAD STREET, COLUMBUS, OH |
| BAILEY ROBERT L. | Director | 518 E. BROAD STREET, COLUMBUS, OH |
| HARRIS URLIN G. | Treasurer | 518 E. BROAD STREET, COLUMBUS, OH |
| HARRIS URLIN G. | Vice President | 518 E. BROAD STREET, COLUMBUS, OH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-17 | 518 E. BROAD STREET, COLUMBUS, OH 43215 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-17 | 518 E. BROAD STREET, COLUMBUS, OH 43215 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
