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AMERICAN EMPIRE INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: AMERICAN EMPIRE INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jul 1989 (36 years ago)
Document Number: P25327
FEI/EIN Number 31-0973761

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 301 East Fourth Street, Cincinnati, OH, 45202, US
Mail Address: 301 East Fourth Street, TAX DEPT - 15TH FLOOR, Cincinnati, OH, 45202, US
Place of Formation: OHIO

Key Officers & Management

Name Role Address
Gill Judith Vice President 301 East Fourth Street, Cincinnati, OH, 45202
Tholen John Vice President 301 East Fourth Street, Cincinnati, OH, 45202
Beraha Stephen Assi 301 East Fourth Street, Cincinnati, OH, 45202
Stevens Matthew Assi 301 East Fourth Street, Cincinnati, OH, 45202
Felvus Matthew Secretary 301 East Fourth Street, Cincinnati, OH, 45202
Smith Bruce Seni 1450 American Lane, Schaumburg, IL, 60173
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST., TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 301 East Fourth Street, Cincinnati, OH 45202 -
CHANGE OF MAILING ADDRESS 2024-04-26 301 East Fourth Street, Cincinnati, OH 45202 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-13 200 E. GAINES ST., TALLAHASSEE, FL 32399-0000 -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-08

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Tholen John

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Beraha Stephen

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Stevens Matthew

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Felvus Matthew

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Foreign Profit (2004 )
VERIKAI INC. - Active
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Smith Bruce

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CHIEF FINANCIAL OFFICER

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Foreign Profit (1988 - 1989)
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Companies related by address

301 East Fourth Street, Cincinnati, OH, 45202, US

AMERICAN REAL ESTATE CAPITAL COMPANY, LLC HUMAN AND SOCIAL SERVICES RISK PURCHASING GROUP, LLC SAILFISH HOLDING COMPANY, LLC VERIKAI INC. TRUSTED COVERAGE PROFESSIONALS AGENCY, LLC GREAT AMERICAN ALLIANCE INSURANCE COMPANY GREAT AMERICAN SECURITY INSURANCE COMPANY GREAT AMERICAN CASUALTY INSURANCE COMPANY GREAT AMERICAN CONTEMPORARY INSURANCE COMPANY GREAT AMERICAN SPIRIT INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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