Search icon

NORTH AMERICAN INSURANCE COMPANY

Company Details

Entity Name: NORTH AMERICAN INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 30 Sep 1992 (32 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P40724
FEI/EIN Number 39-1052096
Address: 1232 FOURIER DR, STE 100, MADISON, WI 53717
Mail Address: POST OFFICE BOX 44160, MADISON, WI 53744-4160
Place of Formation: WISCONSIN

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

President

Name Role Address
HAYDUKOVICH, M A President 719 W KING AVE, PHOENIX, AZ 85023

Director

Name Role Address
HAYDUKOVICH, M A Director 719 W KING AVE, PHOENIX, AZ 85023
GOODYEAR, L D Director 1850 E 8TH ST, MESA, AZ 85203

Vice President

Name Role Address
GOODYEAR, L D Vice President 1850 E 8TH ST, MESA, AZ 85203
DIVEN, J C Vice President 2726 E IRON WOOD DR, PHOENIX, AZ 85028
MARTIN, DIANE Vice President 3932 BRUNSWICK LN, JANESVILLE, WI 53546
KANE, K L Vice President 1022 MUSKET RIDGE DR, SUN PRAIRIE, WI 53590
BROCKHAGEN, BRUCE G Vice President 6003 N. 51ST STREET, PARADISE VALLEY, AZ 85253

Secretary

Name Role Address
GOODYEAR, L D Secretary 1850 E 8TH ST, MESA, AZ 85203

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-30 1232 FOURIER DR, STE 100, MADISON, WI 53717 No data

Documents

Name Date
ANNUAL REPORT 2000-01-28
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-05-05
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-06-25
ANNUAL REPORT 1995-01-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State