CONTINENTAL HERITAGE INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | CONTINENTAL HERITAGE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 11 Apr 1989 (36 years ago) |
| Date of dissolution: | 31 Dec 2008 (17 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Dec 2008 (17 years ago) |
| Document Number: | P23803 |
| FEI/EIN Number | 870363183 |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State