INFINITY SECURITY INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | INFINITY SECURITY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Jan 1989 (37 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State