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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
PILCH, SAMUEL H | Chief Financial Officer | 3075 SANDERS ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
MCGINN, MARY J | Secretary | 2775 SANDERS ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
RIZZO, MARIO | Treasurer | 3075 SANDERS ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
DUNNE, LAURA R | Director | 2775 SANDERS ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
EALY, THOMAS V | President | 2775 SANDERS ROAD, NORTHBROOK, IL 60062 |
Name | Role | Address |
---|---|---|
CIRRINCIONE, LYNN | AUTHORIZED REPRESENTATIVE | 3075 SANDERS ROAD, NORTHBROOK, IL 60062 |
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 |
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