| Entity Name: | QUALSURE HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CFRA, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ROGAN JOHN E | President | 475 WEST TOWN PLACE, STE. 210, ST.AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| ROGAN JOHN E | Chief Executive Officer | 475 WEST TOWN PLACE, STE. 210, ST.AUGUSTINE, FL, 32092 |
| Name | Role | Address |
|---|---|---|
| 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 |
| ELSASS SANFORD E | Director | 745 FIFTH AVENUE, NEW YORK, NY, 10151 |
| Name | Role | Address |
|---|---|---|
| ERVIN RICHARD L | Chief Financial Officer | 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 | No data |
| CONVERSION | 2007-07-13 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | 475 WEST TOWN PLACE, 210, ST. AUGUSTINE, FL 32092 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-14 | CFRA, LLC | No data |
| CANCEL ADM DISS/REV | 2005-09-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2004-05-13 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-02-03 | QUALSURE HOLDING CORPORATION | No data |
| AMENDMENT | 2000-01-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
