| Entity Name: | HIH AMERICA COMPENSATION & LIABILITY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 1988 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P21490 |
| FEI/EIN Number | 04-6012770 |
| Address: | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 |
| Mail Address: | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
| Name | Role | Address |
|---|---|---|
| STURESTEPS, GEORGE O | Director | LEVEL 30, 35 COLLINS STREET, MELBOURN VIC AUSTRALIA |
| WILLIAMS, RAYMOND R | Director | LEVEL 42,, 50 BRIDGE ST SYDNEY NSW AUSTRALIA |
| FODERA, DOMINIC | Director | LEVEL 42,, 50 BRIDGE ST SYDNEY NSW AUSTRALIA |
| MATSON, THOMAS J | Director | 50 BOULE ST,, 15TH FLOOR SAN FRANCISCO, CA 94105 |
| MCCARTHY, PETER V | Director | 50 BOULE ST,, 15TH FLOOR SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| MATSON, THOMAS J | President | 50 BOULE ST,, 15TH FLOOR SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| CASTRO, GARY | Treasurer | 50 BOULE ST ,, 15TH FLOOR SAN FRANCISCO, CA 94105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-13 | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 | No data |
| CHANGE OF MAILING ADDRESS | 1998-10-13 | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 | No data |
| NAME CHANGE AMENDMENT | 1997-08-22 | HIH AMERICA COMPENSATION & LIABILITY INSURANCE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1996-05-28 | CAREAMERICA COMPENSATION & LIABILITY INSURANCE COMPANY | No data |
| AMENDMENT AND NAME CHANGE | 1994-05-11 | C.E. HEATH COMPENSATION & LIABILITY INSURANCE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-01 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-10-13 |
| ANNUAL REPORT | 1997-08-27 |
| NAME CHANGE | 1997-08-22 |
| ANNUAL REPORT | 1996-03-06 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
