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RESPONSE WORLDWIDE DIRECT AUTO INSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: RESPONSE WORLDWIDE DIRECT AUTO INSURANCE 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: 26 Jul 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 10 Mar 2010 (15 years ago)
Document Number: 857204
FEI/EIN Number 61-6027355

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

Address: 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US
Mail Address: 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 323990000
Marinaccio Michael A Director 200 East Randolph Street, Chicago, IL, 60601
Erickson Ryan E Treasurer 200 East Randolph Street, Chicago, IL, 60601
Ebrahimi Bernard Director 200 East Randolph Street, Chicago, IL, 60601
Ebrahimi Bernard Chairman 200 East Randolph Street, Chicago, IL, 60601
Mindak Maxwell A Director 200 East Randolph Street, Chicago, IL, 60601
Boschelli John M Director 200 East Randolph Street, Chicago, IL, 60601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-05 200 East Randolph Street, Suite 3300, Chicago, IL 60601 -
CHANGE OF MAILING ADDRESS 2024-04-05 200 East Randolph Street, Suite 3300, Chicago, IL 60601 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-12 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
AMENDMENT 2010-03-10 - -
AMENDMENT 2005-06-06 - -
NAME CHANGE AMENDMENT 2003-06-03 RESPONSE WORLDWIDE DIRECT AUTO INSURANCE COMPANY -
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
AMENDMENT 2002-10-16 - -
NAME CHANGE AMENDMENT 1998-10-26 WORLDWIDE DIRECT AUTO INSURANCE COMPANY -
NAME CHANGE AMENDMENT 1995-05-03 PROVIDIAN PROPERTY AND CASUALTY INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-01-12

Date of last update: 02 May 2025

Sources: Florida Department of State