| Entity Name: | ESURANCE INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Oct 2004 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2010 (15 years ago) |
| Document Number: | F04000005984 |
| FEI/EIN Number | 260034575 |
| Address: | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Mail Address: | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Simmonds Mark | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Demetre Michael W | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Schoolman Parr T | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Bendtsen Cheryl M | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Rizzo Mario | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Rendall Peter | Director | 650 DAVIS STREET, SAN FRANCISCO, CA, 94111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-18 | 650 DAVIS STREET, SAN FRANCISCO, CA 94111 | No data |
| NAME CHANGE AMENDMENT | 2010-01-08 | ESURANCE INSURANCE SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2009-01-29 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-14 | 650 DAVIS STREET, SAN FRANCISCO, CA 94111 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000234237 | TERMINATED | 1000000953259 | HILLSBOROU | 2023-05-15 | 2033-05-24 | $ 1,643.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
