| Entity Name: | EVERLAKE ASSURANCE COMPANY |
| 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: | 16 Oct 1967 (58 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Jun 2023 (2 years ago) |
| Document Number: | 820799 |
| FEI/EIN Number |
420930962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US |
| Mail Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Largey Tyler E | President | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| FONTANA ANGELA K | Secretary | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| Lopez Alma | Authorized Person | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| Yang Yiping | Actu | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| Johnson Ted | Chief Financial Officer | 3100 Sanders Road, Northbrook, IL, 60062 |
| Fontana Angela E | Director | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-20 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2023-06-30 | EVERLAKE ASSURANCE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3100 SANDERS ROAD, Suite 303, NORTHBROOK, IL 60062 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 3100 SANDERS ROAD, Suite 303, NORTHBROOK, IL 60062 | - |
| AMENDMENT | 2002-07-17 | - | - |
| AMENDMENT AND NAME CHANGE | 2002-07-17 | ALLSTATE ASSURANCE COMPANY | - |
| AMENDMENT | 1985-04-02 | - | - |
| NAME CHANGE AMENDMENT | 1975-12-31 | PROVIDENT NATIONAL ASSURANCE COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-05-20 |
| ANNUAL REPORT | 2024-04-11 |
| Name Change | 2023-06-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
