| Entity Name: | QUALSURE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUALSURE HOLDING CORPORATION 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: | 24 May 1999 (26 years ago) |
| Date of dissolution: | 13 Jul 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Jul 2007 (18 years ago) |
| Document Number: | P99000046848 |
| FEI/EIN Number |
650971321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 WEST TOWN PLACE, 210, ST. AUGUSTINE, FL, 32092 |
| Mail Address: | 475 WEST TOWN PLACE, ST. AUGUSTINE, FL, 32092 |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CFRA, LLC | Agent | - |
| ROGAN JOHN E | Chief Executive Officer | 475 WEST TOWN PLACE, STE. 210, ST.AUGUSTINE, FL, 32092 |
| RAWLINGS PETER | Director | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| PICCIONE TAL P | Director | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| DAVIES RICHARD | Director | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| ERVIN RICHARD L | Chief Financial Officer | 475 WEST TOWN PLACE STE 210, ST. AUGUSTINE, FL, 32092 |
| ELSASS SANFORD E | Director | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| ROGAN JOHN E | President | 475 WEST TOWN PLACE, STE. 210, ST.AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-19 | 100 S. ASHLEY DR., SUITE 400, TAMPA, FL 33602 | - |
| CONVERSION | 2007-07-13 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUNSHINE STATE INSURANCE HOLDING CO. CONVERSION NUMBER 300000067103 |
| CHANGE OF MAILING ADDRESS | 2006-04-25 | 475 WEST TOWN PLACE, 210, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 475 WEST TOWN PLACE, 210, ST. AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-14 | CFRA, LLC | - |
| CANCEL ADM DISS/REV | 2005-09-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-05-13 | - | - |
| NAME CHANGE AMENDMENT | 2000-02-03 | QUALSURE HOLDING CORPORATION | - |
| AMENDMENT | 2000-01-14 | - | - |
| Name | Date |
|---|---|
| Conversion | 2007-07-13 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-04-25 |
| Reg. Agent Change | 2005-11-14 |
| REINSTATEMENT | 2005-09-22 |
| Amendment | 2004-05-13 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
