| Entity Name: | HISCOX INSURANCE 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: | 04 Sep 1957 (68 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Dec 2007 (17 years ago) |
| Document Number: | 812188 |
| FEI/EIN Number |
986000550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 N. LaSalle St., Chicago, IL, 60602, US |
| Mail Address: | 30 N. LaSalle St., Chicago, IL, 60602, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KERRIDGE KEVIN I | President | 30 N. LaSalle St., Chicago, IL, 60602 |
| Cox Gerald | Treasurer | 30 N. LaSalle St., Chicago, IL, 60602 |
| Aronchick Joel | Director | 30 N. LaSalle St., Chicago, IL, 60602 |
| Franklin Michael S | Director | 30 N. LaSalle St., Chicago, IL, 60602 |
| Pike Lynn A | Director | 30 N. LaSalle St., Chicago, IL, 60602 |
| Kaufman Diana I | Director | 30 N. LaSalle St., Chicago, IL, 60602 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES STREET, TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 30 N. LaSalle St., Suite 1760, Chicago, IL 60602 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 30 N. LaSalle St., Suite 1760, Chicago, IL 60602 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-27 | 200 E. GAINES STREET, TALLAHASSEE, FL 32399-0000 | - |
| NAME CHANGE AMENDMENT | 2007-12-06 | HISCOX INSURANCE COMPANY INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
