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AON RISK SERVICES, INC. OF FLORIDA - Florida Company Profile

Company Details

Entity Name: AON RISK SERVICES, INC. OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AON RISK SERVICES, INC. OF FLORIDA 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: 15 Oct 1956 (68 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Aug 1985 (40 years ago)
Document Number: 196817
FEI/EIN Number 590876526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 E RANDOLPH STREET, 8th Floor, CHICAGO, IL, 60601, US
Mail Address: 200 E RANDOLPH STREET, 8th Floor, CHICAGO, IL, 60601, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -
LEY MICHELLE S Assistant Vice President 200 E RANDOLPH STREET, CHICAGO, IL, 60601
HAGY PAUL A Treasurer 200 E RANDOLPH STREET, CHICAGO, IL, 60601
Allman Scott A President 200 E RANDOLPH STREET, CHICAGO, IL, 60601
LEE III ROBERT E Director 200 E RANDOLPH STREET, CHICAGO, IL, 60601
Alexis Colby E Director 200 E RANDOLPH STREET, CHICAGO, IL, 60601
House James S Chief Financial Officer 200 E RANDOLPH STREET, CHICAGO, IL, 60601

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000007786 AON CORPORATION EXPIRED 2012-01-23 2017-12-31 - 7650 WEST COURTNEY CAMPBELL CAUSEWAY, SUITE 1000, TAMPA, FL, 33607

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-17 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
CORPORATE MERGER NAME CHANGE 1998-03-27 AON RISK SERVICES, INC. OF FLORIDA CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
CORPORATE MERGER 1998-03-27 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. CORPORATE MERGER NUMBER 700000017607
REGISTERED AGENT ADDRESS CHANGED 1994-01-05 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 1994-01-05 THE PRENTICE-HALL CORPORATION SYSTEM, INC. -
CORPORATE MERGER 1985-08-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000007641
CORPORATE MERGER 1985-04-02 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000007639
AMENDMENT 1985-04-02 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State