| Entity Name: | TRIAD INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD INSURANCE, INC. 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: | 19 Mar 1998 (27 years ago) |
| Date of dissolution: | 23 Aug 2024 (7 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Aug 2024 (7 months ago) |
| Document Number: | P98000025563 |
| FEI/EIN Number |
650824483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRIAD INSURANCE, INC., MISSISSIPPI | 676410 | MISSISSIPPI |
| Headquarter of | TRIAD INSURANCE, INC., MISSISSIPPI | 1021488 | MISSISSIPPI |
| Headquarter of | TRIAD INSURANCE, INC., KENTUCKY | 0484580 | KENTUCKY |
| Headquarter of | TRIAD INSURANCE, INC., KENTUCKY | 0751121 | KENTUCKY |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
