| Entity Name: | CONTINENTAL HERITAGE 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: | 11 Apr 1989 (36 years ago) |
| Date of dissolution: | 31 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2008 (16 years ago) |
| Document Number: | P23803 |
| FEI/EIN Number |
870363183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124, US |
| Mail Address: | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| HAMM CHARLES D | President | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| HAMM CHARLES D | Director | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| HAMM CHARLES D | Secretary | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| CANZONE DAVID A | Director | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| CANZONE DAVID A | Treasurer | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH, 44124 |
| PARISH CYRIL E | Vice President | 1452 W CR 48, BUSHNELL, FL, 33513 |
| WILLIAMS BRADLEY M | Vice President | 823 W 4TH STREET, DAVENPORT, IA, 528084376 |
| WILLIAMS GARY M | Vice President | 823 W 4TH STREET, DAVENPORT, IA, 528084376 |
| STOUT CRAIG D | Director | 23500 MERCANTILE ROAD, SUITE D, BEACHWOOD, OH, 44122 |
| STOUT CRAIG D | Vice President | 23500 MERCANTILE ROAD, SUITE D, BEACHWOOD, OH, 44122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P08000111496. CONVERSION NUMBER 700000092867 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-25 | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH 44124 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-25 | 6140 PARKLAND BOULEVARD, SUITE 321, MAYFIELD HEIGHTS, OH 44124 | - |
| AMENDMENT | 2005-06-24 | - | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-14 |
| Amendment | 2005-06-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-04-06 |
| ANNUAL REPORT | 2000-01-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
