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 |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
Name | Role | Address |
---|---|---|
HAYDUKOVICH, M A | President | 719 W KING AVE, PHOENIX, AZ 85023 |
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 |
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 |
Name | Role | Address |
---|---|---|
GOODYEAR, L D | Secretary | 1850 E 8TH ST, MESA, AZ 85203 |
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 |
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