| Entity Name: | NORTH FLORIDA CASUALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH FLORIDA CASUALTY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Jan 1995 (30 years ago) |
| Document Number: | P95000002236 |
| FEI/EIN Number |
593283645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 CASPIA LANE, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 172 Caspia Ln, Ponte Vedra, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFACZ SHEILA | President | 172 CASPIA LANE, PONTE VEDRA, FL, 32081 |
| RAFACZ SHEILA | Director | 172 CASPIA LANE, PONTE VEDRA, FL, 32081 |
| BLACKBURN DENNIS M | Agent | 5150 BELFORT RD. SOUTH, BLDG. 500, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 172 CASPIA LANE, PONTE VEDRA, FL 32081 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-03 | 172 CASPIA LANE, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-06 | BLACKBURN, DENNIS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-06 | 5150 BELFORT RD. SOUTH, BLDG. 500, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
