Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN SECURITY INSURANCE COMPANY
Filing Information
858338
58-1529575
11/03/1983
DE
ACTIVE
NAME CHANGE AMENDMENT
04/11/1984
NONE
Principal Address
Changed: 08/31/2005
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Changed: 08/31/2005
Mailing Address
Changed: 04/25/2016
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Changed: 04/25/2016
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 02/26/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 02/26/2014
Officer/Director Detail
Name & Address
Title Secretary
ARAGON-CRUZ, JEANNIE AMY
Title Director
SALVATO, JUDI
Title Director
BIONDO, REBAKAH SUSAN
Title Director, President
CAMPBELL, MICHAEL
Title Director
MADIGAN, DAVID
Title Director
TUTTLE, GREG
Title Director
OLSEN, DINA E
Title Director
MANN, GARY ANDERSON
Title Treasurer
KRONOW, RICKY
Title Secretary
ARAGON-CRUZ, JEANNIE AMY
11222 QUAIL ROOST DRIVE
MIAMI, FL 33157
MIAMI, FL 33157
Title Director
SALVATO, JUDI
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Director
BIONDO, REBAKAH SUSAN
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Director, President
CAMPBELL, MICHAEL
2677 N. MAIN STREET
SUITE 600
SANTA ANA, CA 92705
SUITE 600
SANTA ANA, CA 92705
Title Director
MADIGAN, DAVID
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Director
TUTTLE, GREG
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Director
OLSEN, DINA E
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Director
MANN, GARY ANDERSON
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Title Treasurer
KRONOW, RICKY
260 INTERSTATE NORTH CIR., SE
ATLANTA, GA 30339-2210
ATLANTA, GA 30339-2210
Annual Reports
Report Year | Filed Date |
2021 | 09/07/2021 |
2022 | 04/28/2022 |
2023 | 05/01/2023 |
Document Images