Falls Lake National Insurance Company is an active Floridian business entity incorporated 25th September 1984. Chief Financial Officer was a previous agent of this company. The last filing (Reinstatement) for this company was 30th March 2021. William Bowman, Timothy Macaleese, Daniel Shultis and 3 others are officers of this company.

Company Data

Company NameFalls Lake National Insurance Company
Company AgentCfo
Company StatusActive
Date Filed25 September 1984 (40 years, 4 months ago)
Entity NumberP03484
FEI/EIN Number42-1019055
Entity TypeForeign Profit Corporation
StateOH

Last Event

DescriptionReinstatement
Date Filed30 March 2021 (3 years, 10 months ago)
Effective Date30 March 2021 (3 years, 10 months ago)

Officers

Ceo, PresidentBowman, William
CFOMacaleese, Timothy
TreasurerShultis, Daniel
ChairpersonDoran, Sarah
SecretaryLiland, Eric
Asst. SecretaryJeffress, Benson

Principal Address

Address6131 Falls Of Neuse Rd.
Suite 306
Raleigh, NC 27609

Agent Address

Address200 E. Gaines St.
Tallahassee, FL 32399

Mailing Address

AddressPo Box 97488
Raleigh, NC 27624

Filing History

1 May 2024Annual Report
31 March 2023Annual Report
9 March 2022Annual Report
30 March 2021Reinstatement
26 February 2021Reinstatement
19 September 2014Name Change
11 March 2014Annual Report
29 May 2013Annual Report
27 April 2012Annual Report
10 April 2012Name Change
17 February 2011Annual Report
7 January 2010Annual Report
24 March 2009Annual Report
9 January 2008Annual Report
10 January 2007Annual Report
7 July 2006Annual Report
15 February 2006Name Change
12 April 2005Annual Report
6 April 2004Annual Report
28 April 2003Annual Report
19 March 2002Annual Report
2 May 2001Annual Report
27 April 2000Annual Report
4 May 1999Annual Report
6 April 1998Amendment
26 January 1998Annual Report
25 March 1997Annual Report
7 March 1996Annual Report
21 June 1995Annual Report