| Entity Name: | LION INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LION INSURANCE COMPANY 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: | 24 Sep 1992 (33 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2022 (3 years ago) |
| Document Number: | V66367 |
| FEI/EIN Number |
593565930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2739 Us Highway 19, HOLIDAY, FL, 34691, US |
| Mail Address: | 2739 Us Highway 19, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORRECA JOHN A | Chief Executive Officer | 2739 Us Highway 19 #100, HOLIDAY, FL, 34691 |
| Dalgleish Grant | Secretary | 2739 Us Highway 19 #100, HOLIDAY, FL, 34691 |
| CHIEF FINANCIAL OFFICER | Agent | THE CAPITOL, Tallahassee, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-07-29 | 2739 Us Highway 19, #100, HOLIDAY, FL 34691 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-29 | 2739 Us Highway 19, #100, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | THE CAPITOL, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDED AND RESTATEDARTICLES | 2020-04-17 | - | - |
| RESTATED ARTICLES | 2005-07-12 | - | - |
| RESTATED ARTICLES | 2003-12-19 | - | - |
| NAME CHANGE AMENDMENT | 1999-03-23 | LION INSURANCE COMPANY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000775992 | TERMINATED | 1000000391440 | PASCO | 2012-10-11 | 2032-10-25 | $ 87,421.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-07 |
| REINSTATEMENT | 2022-09-30 |
| ANNUAL REPORT | 2021-07-29 |
| Amended and Restated Articles | 2020-04-17 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
