TRIAD INSURANCE, INC. - Florida Company Profile
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| Entity Name: | TRIAD INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Aug 2024 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 2024 (a year ago) |
| Document Number: | P98000025563 |
| FEI/EIN Number | 650824483 |
| Address: | 2300 Windy Ridge Parkway, Suite 750, Atlanta, GA, 30339, US |
| Mail Address: | 2300 Windy Ridge Parkway, Suite 750, Atlanta, GA, 30339, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rosenthal Jeff | President | 2300 Windy Ridge Parkway, Atlanta, GA, 30339 |
| Nelson Missy | Director | 2300 Windy Ridge Parkway, Atlanta, GA, 30339 |
| McKenna Nina | Secretary | 20 E. Thomas Rd., Phoenix, AZ, 85012 |
| Schmidt David | Treasurer | 20 E. Thomas Rd., Phoenix, AZ, 85012 |
| Price Jamie | Chairman | Suite 1410 10 Exchange Place, Jersey City, NJ, 07302 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P24886. MERGER NUMBER 500000257875 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 2300 Windy Ridge Parkway, Suite 750, Atlanta, GA 30339 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 2300 Windy Ridge Parkway, Suite 750, Atlanta, GA 30339 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1998-05-27 | TRIAD INSURANCE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Change | 2020-03-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-01-06 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State