| Entity Name: | NORTH AMERICAN INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN INSURANCE GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Mar 2010 (15 years ago) |
| Document Number: | P99000108559 |
| FEI/EIN Number |
650968533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH AMERICAN INSURANCE GROUP | 2022 | 650968533 | 2023-05-30 | NORTH AMERICAN INSURANCE GROUP | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | SUZANNE RATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543402473 |
| Plan sponsor’s address | 1440 CORAL RIDGE DR SUITE 424, POMPANO BEACH, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | SUZANNE RATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543402473 |
| Plan sponsor’s address | 1440 CORAL RIDGE DR SUITE 424, POMPANO BEACH, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-22 |
| Name of individual signing | SUZANNE RATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543402473 |
| Plan sponsor’s address | 1440 CORAL RIDGE DR SUITE 424, POMPANO BEACH, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-13 |
| Name of individual signing | SUZANNE RATH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-11-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9543402473 |
| Plan sponsor’s address | 1440 CORAL RIDGE DR SUITE 424, POMPANO BEACH, FL, 33071 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-09 |
| Name of individual signing | SUZANNE RATH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Rath Suzanne M | Director | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Rath Suzanne M | President | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Rath Suzanne M | Secretary | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Rath Suzanne M | Treasurer | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Rath Suzanne M | Agent | 1440 CORAL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-21 | 1440 CORAL RIDGE DR., Suite 424, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 1440 CORAL RIDGE DR., Suite 424, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 1440 CORAL RIDGE DR., Suite 424, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-21 | Rath, Suzanne M. | - |
| CANCEL ADM DISS/REV | 2010-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-07-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
