| Entity Name: | ILLINOIS NATIONAL INSURANCE CO. |
| 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: | 31 May 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2005 (19 years ago) |
| Document Number: | 840743 |
| FEI/EIN Number |
370344310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 West Madison Street, Suite 300, Chicago, IL, 60661, US |
| Mail Address: | 1271 Avenue of the Americas, 37th Floor, New York, NY, 10038, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Kent Tanya E | Secretary | 1271 Avenue of the Americas, New York, NY, 10038 |
| McElroy David H | President | 1271 Avenue of the Americas, New York, NY, 10038 |
| Hirsch Marilyn V | Treasurer | 1271 Avenue of the Americas, New York, NY, 10038 |
| Kirschgessner Joseph M | Director | 500 West Madison Street, Chicago, IL, 60661 |
| FITZPATRICK JOSEPH A | Director | 500 West Madison Street, Chicago, IL, 60661 |
| Luck Barbara E | Director | 1271 Avenue of the Americas, New York, NY, 10038 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 500 West Madison Street, Suite 300, Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 500 West Madison Street, Suite 300, Chicago, IL 60661 | - |
| REINSTATEMENT | 2005-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-29 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-29 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| REINSTATEMENT | 1992-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000334676 | LAPSED | 2002-1893-CC | BAY COUNTY,14TH JUD CIRC CRT | 2002-08-09 | 2007-08-22 | $3852.65 | BAY MEDICAL CENTER, 615 NORTH BONITA AVENUE, PANAMA CITY, FL 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-07-08 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
