| Entity Name: | INFINITY SECURITY 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: | 19 Jan 1989 (36 years ago) |
| Date of dissolution: | 14 Aug 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Aug 2014 (11 years ago) |
| Document Number: | P22632 |
| FEI/EIN Number |
581806192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 COLONNADE PARKWAY, SUITE 600, BIRMINGHAM, AL, 35243 |
| Mail Address: | 3700 COLONNADE PARKWAY, SUITE 600, BIRMINGHAM, AL, 35243 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| SIMON SAMUEL J | Secretary | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SIMON SAMUEL J | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| CLARK MARYLINN | Assistant Treasurer | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| GOBER JAMES R | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SMITH ROGER H | Chief Financial Officer | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| SMITH ROGER H | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| PITRONE SCOTT C | President | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| GODWIN GLEN J | Director | 3700 COLONNADE PARKWAY, BIRMINGHAM, AL, 35243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-08-14 | - | - |
| REGISTERED AGENT CHANGED | 2014-08-14 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 3700 COLONNADE PARKWAY, SUITE 600, BIRMINGHAM, AL 35243 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 3700 COLONNADE PARKWAY, SUITE 600, BIRMINGHAM, AL 35243 | - |
| NAME CHANGE AMENDMENT | 2006-02-08 | INFINITY SECURITY INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000272447 | LAPSED | 02-04528 | HILLSBOROUGH COUNTY CIVIL | 2002-07-05 | 2007-07-09 | $1,582,206.81 | STEPHEN MEININGER, TRUSTEE OF BKRPTCY EST. OF J GLASSER, 711 N. FLORIDA AVENUE, 260, TAMPA, FLORIDA 33602 |
| Name | Date |
|---|---|
| Withdrawal | 2014-08-14 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-01-19 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-07-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
