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ALLSTATE MOTOR CLUB, INC. - Florida Company Profile

Company Details

Entity Name: ALLSTATE MOTOR CLUB, 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: 09 Feb 1983 (42 years ago)
Document Number: 855487
FEI/EIN Number 363206260

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 660149, DALLAS, TX, 75266-0149, US
Address: 3100 SANDERS RD., SUITE 201, NORTHBROOK, IL, 60062, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dugenske John E President 3100 SANDERS RD., NORTHBROOK, IL, 60062
Ferren Eric K Director 3100 SANDERS RD., NORTHBROOK, IL, 60062
Lundahl Carol E Vice President 3100 SANDERS RD., NORTHBROOK, IL, 60062
Hwang Christina Secretary 3100 SANDERS RD., NORTHBROOK, IL, 60062
Hwang Christina Vice President 3100 SANDERS RD., NORTHBROOK, IL, 60062
Welton Courtney V Secretary 3100 SANDERS RD., NORTHBROOK, IL, 60062
Welton Courtney V Vice President 3100 SANDERS RD., NORTHBROOK, IL, 60062
Pintozzi John E Director 3100 SANDERS RD., NORTHBROOK, IL, 60062
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 3100 SANDERS RD., SUITE 201, NORTHBROOK, IL 60062 -
CHANGE OF MAILING ADDRESS 2023-02-15 3100 SANDERS RD., SUITE 201, NORTHBROOK, IL 60062 -
REGISTERED AGENT NAME CHANGED 1992-05-28 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-05-28 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State