| Entity Name: | US PREMIUM FINANCE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P92000003345 |
| FEI/EIN Number | 65-0370655 |
| Address: | 3490 Piedmont Rd NE, STE 1550, Atlanta, GA 30305 |
| Mail Address: | 3490 Piedmont Rd NE, Ste 1550, Atlanta, GA 30305 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| STRANGE, DOUGLAS D | Director | 3490 Piedmont Rd NE, STE 1550 Atlanta, GA 30305 |
| LAHAISE, JAMES A | Director | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| MCKENDRY, WILLIAM D | Director | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| Name | Role | Address |
|---|---|---|
| STRANGE, DOUGLAS D | Vice President | 3490 Piedmont Rd NE, STE 1550 Atlanta, GA 30305 |
| MCKENDRY, WILLIAM D | Vice President | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| Name | Role | Address |
|---|---|---|
| LAHAISE, JAMES A | President | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| Name | Role | Address |
|---|---|---|
| MCKENDRY, WILLIAM D | Asst. Secretary | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| Name | Role | Address |
|---|---|---|
| SPENCER, JODY L | Secretary | 3490 Piedmont Rd NE, Ste 1550 Atlanta, GA 30305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 3490 Piedmont Rd NE, STE 1550, Atlanta, GA 30305 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-09 | 3490 Piedmont Rd NE, STE 1550, Atlanta, GA 30305 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-09 | C T Corporation System | No data |
| AMENDMENT | 2015-12-28 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-04-28 | US PREMIUM FINANCE HOLDING COMPANY | No data |
| AMENDMENT AND NAME CHANGE | 2013-12-09 | US PREMIUM HOLDING COMPANY | No data |
| NAME CHANGE AMENDMENT | 2005-04-18 | ALLIANT FINANCE CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-09-18 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-08-09 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-18 |
| Amendment | 2015-12-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
