COMP OPTIONS INSURANCE COMPANY, INC. - Florida Company Profile
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| Entity Name: | COMP OPTIONS INSURANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jul 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 2016 (9 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2016 (9 years ago) |
| Document Number: | P97000064910 |
| FEI/EIN Number | 593433503 |
| Address: | 5011 Gate Parkway, Building 100, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 5011 Gate Parkway, Building 100, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| SANTORE JOSEPH CJR | Chief Executive Officer | 5011 Gate Parkway, Building 100, JACKSONVILLE, FL, 32256 |
| SANTORE JOSEPH CJR | President | 5011 Gate Parkway, Building 100, JACKSONVILLE, FL, 32256 |
| ZYSKIND BARRY | Director | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038 |
| SCHLACHTER HARRY | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038 |
| MILLER JAY JR | Director | 59 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038 |
| HEITZ KERRY | Treasurer | 903 NW 65TH STREET, BOCA RATON, FL, 33487 |
| DECARLO DONALD C | Director | 59 MAIDEN LANE, NEW YORK, NY, 10038 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000075806 | COI | EXPIRED | 2014-07-22 | 2019-12-31 | - | 4800 DEERWOOD CAMPUS PKWY, DCC8/1, JACKSONVILLE, FL, 32246 |
| G14000075804 | COMPOPTIONS INSURANCE | EXPIRED | 2014-07-22 | 2019-12-31 | - | 4800 DEERWOOD CAMPUS PKWY, DCC8/1, JACKSONVILLE, FL, 32246 |
| G14000075803 | COMPOPTIONS | EXPIRED | 2014-07-22 | 2019-12-31 | - | 4800 DEERWOOD CAMPUS PKWY, DCC8/1, JACKSONVILLE, FL, 32246 |
| G14000075228 | COMP OPTIONS | EXPIRED | 2014-07-21 | 2019-12-31 | - | 4800 DEERWOOD CAMPUS PKWY, DCC8/1, JACKSONVILLE, FL, 32246 |
| G08277900031 | CIRCANA HEALTH PASSPORT | EXPIRED | 2008-10-03 | 2013-12-31 | - | 5011 GATE PARKWAY, BUILDING 200, SUITE 400, JACKSONVILLE, FL, 32256 |
| G08037700026 | COMP OPTIONS ADMINISTRATORS | EXPIRED | 2008-02-06 | 2013-12-31 | - | 5011 GATE PKWY BLDG 200 STE 400, JACKSONVILLE, FL, 32256 |
| G08037700029 | OPTACOMP | EXPIRED | 2008-02-06 | 2013-12-31 | - | 5011 GATE PKWY BLDG 200 STE 400, JACKSONVILLE, FL, 32256 |
| G08037700028 | OPTACOMP ADMINISTRATORS | EXPIRED | 2008-02-06 | 2013-12-31 | - | 5011 GATE PKWY BLDG 200 STE 400, JACKSONVILLE, FL, 32256 |
| G08037700027 | OPTACOMP INSURANCE COMPANY | EXPIRED | 2008-02-06 | 2013-12-31 | - | 5011 GATE PKWY BLDG 200 STE 400, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2016-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 175536. MERGER NUMBER 500000167165 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-16 | 5011 Gate Parkway, Building 100, Suite 100, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-16 | 5011 Gate Parkway, Building 100, Suite 100, JACKSONVILLE, FL 32256 | - |
| AMENDMENT | 2014-10-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-14 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-10-20 |
| AMENDED ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2014-01-14 |
| AMENDED ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-10-05 |
| ANNUAL REPORT | 2012-07-25 |
| ANNUAL REPORT | 2012-02-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State