Entity Name: | AON NATIONAL FLOOD SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 29 Dec 2003 (21 years ago) |
Date of dissolution: | 15 Oct 2018 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Oct 2018 (6 years ago) |
Document Number: | F03000006404 |
FEI/EIN Number | 81-0453933 |
Address: | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Mail Address: | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
JOHNSON, MARY MOORE | Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
JOHNSON, MARY MOORE | Vice President | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
HAGY, PAUL A | Vice President | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
LEY, MICHELLE S | Assistant Vice President | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
LEY, MICHELLE S | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
VIT, WILLIAM P | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
JOHNSON, MARY MOORE | Director | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
LEY, MICHELLE S | Asst. Secretary | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
VIT, WILLIAM P | Executive Vice President | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
HAGY, PAUL A | Treasurer | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
HOBSON, LOUIS | President | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Name | Role | Address |
---|---|---|
HOBSON, LOUIS | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL 60601 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-10-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-21 | 200 E RANDOLPH ST, CHICAGO, IL 60601 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-21 | 200 E RANDOLPH ST, CHICAGO, IL 60601 | No data |
NAME CHANGE AMENDMENT | 2014-08-29 | AON NATIONAL FLOOD SERVICES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-11-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2011-11-02 | CORPORATION SERVICE COMPANY | No data |
MERGER | 2010-03-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000103877 |
NAME CHANGE AMENDMENT | 2009-04-27 | STONERIVER NATIONAL FOOD SERVICES, INC. | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J22000559957 | TERMINATED | 1000000939059 | COLUMBIA | 2022-12-12 | 2032-12-14 | $ 445.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
WITHDRAWAL | 2018-10-15 |
ANNUAL REPORT | 2018-02-19 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-21 |
Name Change | 2014-08-29 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-29 |
Reg. Agent Change | 2011-11-02 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State