| Entity Name: | HEALTH CARE SERVICE CORPORATION, A MUTUAL LEGAL RESERVE 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: | 18 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Aug 2024 (8 months ago) |
| Document Number: | F04000000909 |
| FEI/EIN Number |
361236610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 East Randolph Street, Chicago, IL, 60601, US |
| Mail Address: | 300 East Randolph Street, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Prasad Arun | Exec | 300 East Randolph Street, Chicago, IL, 60601 |
| Nelson Catherine B | Executive Vice President | 300 East Randolph Street, Chicago, IL, 60601 |
| Drexler Clyde | Director | 300 East Randolph Street, Chicago, IL, 60601 |
| Gannon Dennis J | Director | 300 East Randolph Street, Chicago, IL, 60601 |
| Gasbarra MD Dianne B | Director | 300 East Randolph Street, Chicago, IL, 60601 |
| Brown Gregory | Seni | 300 East Randolph Street, Chicago, IL, 60601 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 32399 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-20 | 200 E. GAINES ST., TALLAHASSEE, FL 32399 | - |
| REINSTATEMENT | 2024-08-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-20 | CHIEF FINANCIAL OFFICER | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-06 | 300 East Randolph Street, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-06 | 300 East Randolph Street, Chicago, IL 60601 | - |
| REINSTATEMENT | 2015-02-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-20 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-08-14 |
| AMENDED ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
