| Entity Name: | VIRGINIA SURETY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Dec 1938 (86 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2016 (8 years ago) |
| Document Number: | 804972 |
| FEI/EIN Number |
363186541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604, US |
| Mail Address: | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ JEANNIE A | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| PEKAREK KEITH M | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 60604 |
| LAWLOR KYLE | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN, 38120 |
| MCWHINNIE SCOTT | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 60604 |
| RAU MARK | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 60604 |
| LIPOVETSKY VADIM A | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 60604 |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604 | - |
| REINSTATEMENT | 2016-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-11 | VIRGINIA SURETY COMPANY, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| AMENDMENT AND NAME CHANGE | 2002-04-29 | COMBINED SPECIALTY INSURANCE COMPANY | - |
| NAME CHANGE AMENDMENT | 1983-07-01 | VIRGINIA SURETY COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-08-01 |
| Reinstatement | 2016-12-02 |
| ANNUAL REPORT | 2013-02-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
