AMERICAN MODERN INSURANCE COMPANY OF FLORIDA, INC.

LEI: 549300SH0I83V0VXSB37

Entity

Legal Name

Language Code

Legal Address (English)

C/O CHIEF FINANCIAL OFFICER 200 E. GAINES ST. TALLAHASSEE, Florida (US-FL), 32399 UNITED STATES

Headquarters Address (English)

7000 Midland Boulevard Amelia, Ohio (US-OH), 45102 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P05000063699

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493008IKPBNR8EIQH39

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-04-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-04-04 19:02:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900MUF4C20K50JS49

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2019-04-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2013-04-04 19:02:00

Last Update Date

2020-07-22 20:04:00

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.munichre.com/site/corporate/get/documents_E-1382025853/mr/assetpool.shared/Documents/0_Corporate_Website/Financial_Reports/2019/annual-report-2018/302-09122.pdf

Registration

Initial Registration Date

2013-04-04 19:02:00

Last Update Date

2023-08-04 17:18:05

Next Renewal Date

2020-04-10 00:18:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P05000063699