| Entity Name: | SEDGWICK OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEDGWICK OF FLORIDA, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 May 1957 (68 years ago) |
| Date of dissolution: | 27 May 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 May 1999 (26 years ago) |
| Document Number: | 202736 |
| FEI/EIN Number |
590819578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 LAKEVIEW AVENUE, SUITE 410, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 222 LAKEVIEW AVENUE, SUITE 410, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SEDGWICK OF FLORIDA, INC., NEW YORK | 2312226 | NEW YORK |
| Headquarter of | SEDGWICK OF FLORIDA, INC., COLORADO | 19951055855 | COLORADO |
| Name | Role | Address |
|---|---|---|
| O'DAY JOHN E | Vice President | 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN |
| O'DAY JOHN E | Treasurer | 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN |
| KUTELLA RONALD J | Director | 1000 RIDGEWAY LOOP ROAD, MENPHIS, TN |
| BENSON ROBERT T | President | 720 GOODLETTE RD, NAPLES, FL |
| HEALEY, QUILL O. | Director | 3333 PEACHTREE ROAD NE, ATLANTA, GA |
| ROBINSON PATTIE E | Assistant Secretary | 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ROSENBLOOM, ALAN, B | Secretary | 1000 RIDGEWAY LOOP ROAD, MEMPHIS, TN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-05-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 845860. MERGER NUMBER 900000144149 |
| CHANGE OF MAILING ADDRESS | 1999-03-31 | 222 LAKEVIEW AVENUE, SUITE 410, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-31 | 222 LAKEVIEW AVENUE, SUITE 410, WEST PALM BEACH, FL 33401 | - |
| NAME CHANGE AMENDMENT | 1996-12-12 | SEDGWICK OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-10 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-10 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| NAME CHANGE AMENDMENT | 1989-12-26 | SEDGWICK JAMES OF FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1989-02-21 | - | - |
| MERGER | 1989-02-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000144147 |
| NAME CHANGE AMENDMENT | 1973-10-19 | FRED S. JAMES & CO. OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-05-27 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-03-04 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-02-07 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
