| Entity Name: | ARTHUR J. GALLAGHER & CO. (FLORIDA) |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARTHUR J. GALLAGHER & CO. (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: |
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: | 06 May 1977 (48 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | 533356 |
| FEI/EIN Number |
591743669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO PIERCE PLACE, ITASCA, IL, 60143, US |
| Mail Address: | TWO PIERCE PL, 23 FL, ITASCA, IL, 60142, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARTHUR J. GALLAGHER & CO. (FLORIDA), NEW YORK | 2491226 | NEW YORK |
| Headquarter of | ARTHUR J. GALLAGHER & CO. (FLORIDA), MINNESOTA | e818a13a-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ARTHUR J. GALLAGHER & CO. (FLORIDA), KENTUCKY | 0533561 | KENTUCKY |
| Headquarter of | ARTHUR J. GALLAGHER & CO. (FLORIDA), ILLINOIS | CORP_60875995 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ROSENGREN JOHN C | Secretary | TWO PIERCE PLACE, ITASCA, IL |
| LISTON JOHN J | President | TWO PIERCE PLACE, ITASCA, IL, 60143 |
| GAULT JAMES S | Director | TWO PIERCE PLACE, ITASCA, IL |
| LAZZARO JACK H | Treasurer | TWO PIERCE PLACE, ITASCA, IL |
| WASIKOWSKI PAUL F | VPTX | TWO PIERCE PLACE, ITASCA, IL, 60143 |
| MARCUS DAVID C | Director | TWO PIERCE PLACE, ITASCA, IL |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000003701. MERGER NUMBER 700000066707 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | TWO PIERCE PLACE, ITASCA, IL 60143 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | TWO PIERCE PLACE, ITASCA, IL 60143 | - |
| AMENDMENT | 1996-07-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-08-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-11 |
| ANNUAL REPORT | 2003-02-24 |
| ANNUAL REPORT | 2002-05-09 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-11 |
| ANNUAL REPORT | 1998-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
