AMERICAN SUPERIOR INSURANCE COMPANY - Florida Company Profile
| 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 |
| 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 Jun 2025
Sources: Florida Department of State