Detail by Officer/Registered Agent Name

Foreign Profit Corporation

FALLS LAKE NATIONAL INSURANCE COMPANY

Filing Information
P03484 42-1019055 09/25/1984 OH ACTIVE REINSTATEMENT 03/30/2021
Principal Address
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Changed: 05/29/2013
Mailing Address
PO Box 97488
RALEIGH, NC 27624
Changed: 05/29/2013
Registered Agent Name & Address CFO
200 E. GAINES ST.
TALLAHASSEE, FL 32399
Name Changed: 03/30/2021

Address Changed: 03/11/2014
Officer/Director Detail Name & Address

Title CEO, President

MCCAFFERTY, TERENCE
6131 Falls of Neuse Rd.
Suite 306
RALEIGH, NC 27609
Title CFO

MACALEESE, TIMOTHY
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Title Treasurer

SHULTIS, DANIEL
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Title CHAIRPERSON

DORAN, SARAH
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Title Secretary

LILAND, ERIC
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Title Asst. Secretary

JEFFRESS, BENSON
6131 Falls of Neuse Rd.
SUITE 306
RALEIGH, NC 27609
Annual Reports
Report YearFiled Date
2021 03/30/2021
2022 03/09/2022
2023 03/31/2023

Document Images
03/31/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
03/30/2021 -- REINSTATEMENT View image in PDF format
02/26/2021 -- REINSTATEMENT View image in PDF format
09/19/2014 -- Name Change View image in PDF format
03/11/2014 -- ANNUAL REPORT View image in PDF format
05/29/2013 -- ANNUAL REPORT View image in PDF format
04/27/2012 -- ANNUAL REPORT View image in PDF format
04/10/2012 -- Name Change View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
01/07/2010 -- ANNUAL REPORT View image in PDF format
03/24/2009 -- ANNUAL REPORT View image in PDF format
01/09/2008 -- ANNUAL REPORT View image in PDF format
01/10/2007 -- ANNUAL REPORT View image in PDF format
07/07/2006 -- ANNUAL REPORT View image in PDF format
02/15/2006 -- Name Change View image in PDF format
04/12/2005 -- ANNUAL REPORT View image in PDF format
04/06/2004 -- ANNUAL REPORT View image in PDF format
04/28/2003 -- ANNUAL REPORT View image in PDF format
03/19/2002 -- ANNUAL REPORT View image in PDF format
05/02/2001 -- ANNUAL REPORT View image in PDF format
04/27/2000 -- ANNUAL REPORT View image in PDF format
05/04/1999 -- ANNUAL REPORT View image in PDF format
04/06/1998 -- Amendment View image in PDF format
01/26/1998 -- ANNUAL REPORT View image in PDF format
03/25/1997 -- ANNUAL REPORT View image in PDF format
03/07/1996 -- ANNUAL REPORT View image in PDF format
06/21/1995 -- ANNUAL REPORT View image in PDF format