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 |
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 |
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 | - |
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