| Entity Name: | HIH AMERICA COMPENSATION & LIABILITY 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: | 26 Oct 1988 (37 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P21490 |
| FEI/EIN Number |
046012770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MATSON THOMAS J | Director | 50 BOULE ST, 15TH FLOOR, SAN FRANCISCO, CA, 94105 |
| 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 |
| MCCARTHY PETER V | Director | 50 BOULE ST, 15TH FLOOR, SAN FRANCISCO, CA, 94105 |
| MATSON THOMAS J | President | 50 BOULE ST, 15TH FLOOR, SAN FRANCISCO, CA, 94105 |
| CASTRO GARY O | Treasurer | 50 BOULE ST , 15TH FLOOR, SAN FRANCISCO, CA, 94105 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| 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 | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-10-13 | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| CHANGE OF MAILING ADDRESS | 1998-10-13 | 50 BEALE STREET, 15TH FLOOR, SAN FRANCISCO, CA 94105 | - |
| NAME CHANGE AMENDMENT | 1997-08-22 | HIH AMERICA COMPENSATION & LIABILITY INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-05-28 | CAREAMERICA COMPENSATION & LIABILITY INSURANCE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 1994-05-11 | C.E. HEATH COMPENSATION & LIABILITY INSURANCE COMPANY | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
