| Entity Name: | GERLING AMERICA 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: | 25 Jul 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P34863 |
| FEI/EIN Number |
133071466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, US |
| Mail Address: | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HINSCH CHRISTIAN D | Chairman | GEREONSHOF 14 - 16, COLOGNE, GE, 50597 |
| HINSCH CHRISTIAN D | Director | GEREONSHOF 14 - 16, COLOGNE, GE, 50597 |
| LAROCCA MICHAEL P | Vice President | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| LAROCCA MICHAEL P | Director | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| BARROW RICHARD M | Vice President | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| BARROW RICHARD M | Treasurer | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| BARROW RICHARD M | Director | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| MARTIN JOHN | Vice President | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| MARTIN JOHN | Director | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| NOACK PETER | President | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-21 | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-21 | 100 PARK AVENUE, 28TH FLOOR, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000759267 | TERMINATED | 1000000488457 | LEON | 2013-04-12 | 2033-04-17 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000303389 | TERMINATED | 1000000407523 | LEON | 2013-02-01 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-04 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
