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FFVA MUTUAL INSURANCE CO. - Florida Company Profile

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Company Details

Entity Name: FFVA MUTUAL INSURANCE CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 800 TRAFALGAR CT, SUITE 200, MAITLAND, FL, 32751, US
Mail Address: PO BOX 948239, MAITLAND, FL, 32794, US
ZIP code: 32751
City: Maitland
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-817-240
State:
ALABAMA

Key Officers & Management

Name Role Address
Warmus James W Director 11047 Clipper Ct, Windermere, FL, 34786
DUNSON LESLIE I Chairman PO Box 589, WINTER HAVEN, FL, 33882
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
HAIR ALAN E President 800 TRAFALGAR COURT, SUITE 200, MAITLAND, FL, 32751
HARLLEE, JR. PETER S. Director 1803 21ST STREET WEST, PALMETTO, FL, 34221

Legal Entity Identifier

LEI Number:
254900695QWXX0Q12759

Registration Details:

Initial Registration Date:
2020-03-26
Next Renewal Date:
2026-02-26
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State