HIH AMERICA COMPENSATION & LIABILITY INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | HIH AMERICA COMPENSATION & LIABILITY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State