| Entity Name: | FFVA MUTUAL INSURANCE CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FFVA MUTUAL INSURANCE CO. 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: | 18 Sep 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2005 (20 years ago) |
| Document Number: | P95000071645 |
| FEI/EIN Number |
596828087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 TRAFALGAR CT, SUITE 200, MAITLAND, FL, 32751, US |
| Mail Address: | PO BOX 948239, MAITLAND, FL, 32794, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900695QWXX0Q12759 | P95000071645 | US-FL | GENERAL | ACTIVE | 1995-09-18 | |||||||||||||||||||
|
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| Legal | C/O Fernandez, Halston, 800 Trafalgar Court, Suite 200, Maitland, US-FL, US, 32751 |
| Headquarters | 800 Trafalgar Court, Suite 200, Maitland, US-FL, US, 32751 |
Registration details
| Registration Date | 2020-03-26 |
| Last Update | 2024-02-07 |
| Status | ISSUED |
| Next Renewal | 2025-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P95000071645 |
| Name | Role | Address |
|---|---|---|
| Warmus James W | Director | 11047 Clipper Ct, Windermere, FL, 34786 |
| DUNSON LESLIE I | Chairman | PO Box 589, WINTER HAVEN, FL, 33882 |
| HAIR ALAN E | President | 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL, 32751 |
| HARLLEE, JR. PETER S. | Director | 1803 21ST STREET WEST, PALMETTO, FL, 34221 |
| STUART MICHAEL J. | Director | 33 Antibes, Laguna Niguel, CA, 92677 |
| Roe Morgan W | Director | 500 Avenue R, SW, Winter Haven, FL, 33880 |
| Fernandez Halston | Agent | 800 TRAFALGAR CT, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | Fernandez, Halston | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-14 | 800 TRAFALGAR CT, SUITE 200, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-02 | 800 TRAFALGAR CT, SUITE 200, MAITLAND, FL 32751 | - |
| AMENDMENT | 2005-08-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-24 | 800 TRAFALGAR CT, SUITE 200, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-02-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
