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  5. AMERICAN SUPERIOR INSURANCE COMPANY

AMERICAN SUPERIOR INSURANCE COMPANY

Company Details

Entity Name: AMERICAN SUPERIOR INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Aug 1997 (27 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: P97000068864
FEI/EIN Number 650777128
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

form 5500

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
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
AMERICAN SUPERIOR INSURANCE COMPANY PROFIT SHARING PLAN 2012 650777128 2013-07-12 AMERICAN SUPERIOR INSURANCE COMPANY 1
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
AMERICAN SUPERIOR INSURANCE COMPANY PROFIT SHARING PLAN 2011 650777128 2012-07-30 AMERICAN SUPERIOR INSURANCE COMPANY 2
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
AMERICAN SUPERIOR INSURANCE COMPANY PROFIT SHARING PLAN 2010 650777128 2011-07-18 AMERICAN SUPERIOR INSURANCE COMPANY 2
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
AMERICAN SUPERIOR INSURANCE COMPANY PROFIT SHARING PLAN 2009 650777128 2010-07-19 AMERICAN SUPERIOR INSURANCE COMPANY 2
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

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P.O. BOX 6200 32314-6200, TALLAHASSEE, FL, 32399

Director

Name Role Address
VAN METER WILLIAM Director 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 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

President

Name Role Address
GALLAGHER PATRICK President 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324

Chairman

Name Role Address
LATTA WILLIAM S Chairman 600 N PINE ISLAND RD., STE. 400, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-10-26 LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 1999-10-26 LAKESIDE OFFICE CENTER, 600 NORTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
RESTATED ARTICLES 1997-11-07 No data No data

Documents

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

Related by officers

VAN METER WILLIAM

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GALLAGHER PATRICK

EFFING AWESOME ENTERTAINMENT LLC GALLAGHER ELECTRICAL SERVICES INC.. RGPG ENTERPRISES, INC. PATRICK GALLAGHER PA DRP INSURANCE ENTERPRISES LLC PB ST PETE LLC EXHALE LENDING, L.L.C. NAMA STAY PROPERTIES, LLC PC GALLAGHER LAW P.A. SUNCOAST SALES & DESIGNS, INC.

LATTA WILLIAM S

AMERICAN SUPERIOR MANAGEMENT COMPANY, L.C.

HUDSON GREG

HUDSON AUTOMOTIVE GROUP, INC. GREG HUDSON ELECTRIC LLC PHOTOFACT CLAIMS SERVICES, L.C. ERS, L.C. AMERICAN SUPERIOR MANAGEMENT COMPANY, L.C.

BERTA VINCE A

AMERICAN SUPERIOR MANAGEMENT COMPANY, L.C.

DUER RICHARD

PALM BEACH WINDSTORM SELF INSURANCE TRUST PHOTOFACT CLAIMS SERVICES, L.C. ERS, L.C. AMERICAN SUPERIOR MANAGEMENT COMPANY, L.C. EASTOVER UNITED RISK MANAGEMENT ASSOCIATION, INC. MEADOWBROOK HOLDINGS, INC.

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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