| Entity Name: | WINDHAVEN NATIONAL 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: | 07 Sep 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P30835 |
| FEI/EIN Number |
311287689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3155 NW 77th Avenue, Miami, FL, 33122, US |
| Mail Address: | 3155 NW 77th Avenue, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Whited Jimmy E | Chief Executive Officer | 3155 NW 77th Avenue, Miami, FL, 33122 |
| Turner Benjamin J | President | 3155 NW 77th Avenue, Miami, FL, 33122 |
| Lie-Nielsen John | Director | 3155 NW 77th Avenue, Miami, FL, 33122 |
| Wollenberg Susan | Director | 3155 NW 77th Avenue, Miami, FL, 33122 |
| O'Donnell Hugh | Director | 3155 NW 77th Avenue, Miami, FL, 33122 |
| Forness Bob E | Director | 3155 NW 77th Avenue, Miami, FL, 33122 |
| FLORIDA OFFICE OF INSURANCE REGULATION | Agent | 200 EAST GAINES ST, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 3155 NW 77th Avenue, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 3155 NW 77th Avenue, Miami, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2016-09-30 | WINDHAVEN NATIONAL INSURANCE COMPANY | - |
| AMENDMENT AND NAME CHANGE | 2013-03-15 | ATX PREMIER INSURANCE COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | FLORIDA OFFICE OF INSURANCE REGULATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 200 EAST GAINES ST, TALLAHASSEE, FL 32399 | - |
| NAME CHANGE AMENDMENT | 2006-02-13 | INFINITY PREMIER INSURANCE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| Name Change | 2016-09-30 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-08 |
| Amendment and Name Change | 2013-03-15 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
