AMERICAN SUPERIOR INSURANCE COMPANY - Florida Company Profile
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| Entity Name: | AMERICAN SUPERIOR INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State