Entity Name: | AMERICAN HORIZON 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: | 05 Aug 1988 (37 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | P20372 |
FEI/EIN Number |
860551676
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 75 TRI-STATE INTERNATIONAL, SUITE 222, LINCOLNSHIRE, IL, 60069, US |
Mail Address: | 75 TRI-STATE INTERNATIONAL, SUITE 222, LINCOLNSHIRE, IL, 60069, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
TIBBITTS RAYMOND W | Chairman | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
TIBBITTS RAYMOND W | President | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
MUSGRAVE CRAIG G | Vice President | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
MUSGRAVE CRAIG G | Director | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
CARTER SCOTT | Director | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
RESNICK MYRON J | Director | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
POLACHEK PAUL V | Director | 75 TRI-STATE INT'L OFFICE CTR., STE 222, LINCOLNSHIRE, IL, 60069 |
ROBINSON JEFFREY W | Vice President | 75 TRI-STATE INT'L OFFICE CTR., STE 222, LINCOLNSHIRE, IL, 60069 |
ROBINSON JEFFREY W | Director | 75 TRI-STATE INT'L OFFICE CTR., STE 222, LINCOLNSHIRE, IL, 60069 |
TIBBITTS RAYMOND W | Secretary | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
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 | - |
AMENDMENT | 2002-02-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1999-05-04 | 75 TRI-STATE INTERNATIONAL, SUITE 222, LINCOLNSHIRE, IL 60069 | - |
CHANGE OF MAILING ADDRESS | 1999-05-04 | 75 TRI-STATE INTERNATIONAL, SUITE 222, LINCOLNSHIRE, IL 60069 | - |
NAME CHANGE AMENDMENT | 1999-03-19 | AMERICAN HORIZON INSURANCE COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-05-27 |
Amendment | 2002-02-14 |
ANNUAL REPORT | 2001-07-19 |
ANNUAL REPORT | 2000-04-18 |
ANNUAL REPORT | 1999-05-04 |
Name Change | 1999-03-19 |
ANNUAL REPORT | 1998-02-03 |
ANNUAL REPORT | 1997-04-01 |
ANNUAL REPORT | 1996-03-25 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State