| Entity Name: | AMERICAN SUPERIOR INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN SUPERIOR INSURANCE COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000068864 |
| FEI/EIN Number |
650777128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Mail Address: | LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN SUPERIOR INSURANCE COMPANY PROFIT SHARING PLAN | 2012 | 650777128 | 2013-07-12 | AMERICAN SUPERIOR INSURANCE COMPANY | 1 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | MARY SCHWANTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8504133179 |
| Plan sponsor’s address | 2020 CAPITAL CIRCLE SE SUITE 310, TALLAHASSEE, FL, 32301 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-12 |
| Name of individual signing | MARY SCHWANTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8504133179 |
| Plan sponsor’s address | 2020 CAPITAL CIRCLE SE SUITE 310, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 650777128 |
| Plan administrator’s name | AMERICAN SUPERIOR INSURANCE COMPANY |
| Plan administrator’s address | 2020 CAPITAL CIRCLE SE SUITE 310, TALLAHASSEE, FL, 32301 |
| Administrator’s telephone number | 8504133179 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | MARY SCHWANTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8504133179 |
| Plan sponsor’s DBA name | FLORIDA DEPT OF FINANCIAL SERVICES |
| Plan sponsor’s address | 2020 CAPITAL CIRCLE SE SUITE 310, TALLAHASSEE, FL, 32301 |
Plan administrator’s name and address
| Administrator’s EIN | 650777128 |
| Plan administrator’s name | AMERICAN SUPERIOR INSURANCE COMPANY |
| Plan administrator’s address | 2020 CAPITAL CIRCLE SE SUITE 310, TALLAHASSEE, FL, 32301 |
| Administrator’s telephone number | 8504133179 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | MARY SCHWANTES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8504133179 |
| Plan sponsor’s DBA name | FLORIDA DEPT OF FINANCIAL SERVICES |
| Plan sponsor’s address | PO BOX 110, TALLAHASSEE, FL, 323020110 |
Plan administrator’s name and address
| Administrator’s EIN | 650777128 |
| Plan administrator’s name | AMERICAN SUPERIOR INSURANCE COMPANY |
| Plan administrator’s address | PO BOX 110, TALLAHASSEE, FL, 323020110 |
| Administrator’s telephone number | 8504133179 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | MARY SCHWANTES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAN METER WILLIAM | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| GALLAGHER PATRICK | President | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| GALLAGHER PATRICK | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| LATTA WILLIAM S | Chairman | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| LATTA WILLIAM S | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| HUDSON GREG | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| BERTA VINCE A | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| DUER RICHARD | Director | 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324 |
| CHIEF FINANCIAL OFFICER | Agent | P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-26 | LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 1999-10-26 | LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| RESTATED ARTICLES | 1997-11-07 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-05-21 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-23 |
| Restated Articles | 1997-11-07 |
| Domestic Profit Articles | 1997-08-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
