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ENCOMPASS INSURANCE COMPANY OF AMERICA

Company Details

Entity Name: ENCOMPASS INSURANCE COMPANY OF AMERICA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 01 Aug 2002 (23 years ago)
Date of dissolution: 07 Aug 2013 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 07 Aug 2013 (11 years ago)
Document Number: F02000003929
FEI/EIN Number 36-3976913
Address: 2775 SANDERS ROAD, NORTHBROOK, IL 60062
Mail Address: 3075 SANDERS ROAD, H1E, NORTHBROOK, IL 60062
Place of Formation: ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chief Financial Officer

Name Role Address
PILCH, SAMUEL H Chief Financial Officer 3075 SANDERS ROAD, NORTHBROOK, IL 60062

Secretary

Name Role Address
MCGINN, MARY J Secretary 2775 SANDERS ROAD, NORTHBROOK, IL 60062

Treasurer

Name Role Address
RIZZO, MARIO Treasurer 3075 SANDERS ROAD, NORTHBROOK, IL 60062

Director

Name Role Address
DUNNE, LAURA R Director 2775 SANDERS ROAD, NORTHBROOK, IL 60062

President

Name Role Address
EALY, THOMAS V President 2775 SANDERS ROAD, NORTHBROOK, IL 60062

AUTHORIZED REPRESENTATIVE

Name Role Address
CIRRINCIONE, LYNN AUTHORIZED REPRESENTATIVE 3075 SANDERS ROAD, NORTHBROOK, IL 60062

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-08-07 No data No data
REGISTERED AGENT NAME CHANGED 2012-09-06 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF MAILING ADDRESS 2012-04-04 2775 SANDERS ROAD, NORTHBROOK, IL 60062 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 2775 SANDERS ROAD, NORTHBROOK, IL 60062 No data

Documents

Name Date
Withdrawal 2013-08-07
ANNUAL REPORT 2013-04-26
Reg. Agent Change 2012-09-06
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-02-01
ANNUAL REPORT 2006-04-10

Date of last update: 30 Jan 2025

Sources: Florida Department of State