AMERICAN HORIZON INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN HORIZON INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| TIBBITTS RAYMOND W | Secretary | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
| RESNICK MYRON J | Secretary | 75 TRI-STATE INT'L OFFICE CTR, STE 222, LINCOLNSHIRE, IL, 60069 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State