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WILLIS ADMINISTRATIVE SERVICES CORPORATION - Florida Company Profile

Company Details

Entity Name: WILLIS ADMINISTRATIVE SERVICES CORPORATION
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: 27 Apr 2005 (20 years ago)
Document Number: F05000002555
FEI/EIN Number 62-0611038

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1735 MARKET STREET, PHILADELPHIA, PA, 19103, US
Mail Address: 1735 MARKET STREET, PHILADELPHIA, PA, 19103, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
COGGIN DERRICK Director 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
CHANG MICHAEL Director 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
ADAS JENNIFER D Director 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
QURESHI IMRAN President 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
NAAKTGEBOREN HEATHER D Secretary 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
TRENTHAM BARBARA Vice President 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 1735 MARKET STREET, PHILADELPHIA, PA 19103 -
CHANGE OF MAILING ADDRESS 2022-04-24 1735 MARKET STREET, PHILADELPHIA, PA 19103 -
REGISTERED AGENT NAME CHANGED 2018-12-20 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-04-03
Reg. Agent Change 2018-12-20
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30

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NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

COGGIN DERRICK

TRUBRIDGE OF OHIO, INC. - Active
Foreign Profit (2014 )
WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
WILLIS TOWERS WATSON SPECIAL RISK, LLC - Active
Foreign Limited Liability Co. (2024 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
VERITA CSG, INC. - Active
Foreign Profit (2006 )

CHANG MICHAEL

CCRE INVESTMENTS INC. - Inactive
Domestic Profit (2013 - 2014)
CCRE INVESTMENTS INC. - Inactive
Domestic Profit (2013 - 2014)
OVERLANDERS OUTPOST LLC - Active
Florida Limited Liability Co. (2022 )
ACM PROPERTIES INC - Inactive
Domestic Profit (2015 - 2016)
7988 MAGNOLIA BEND COURT, LLC - Active
Florida Limited Liability Co. (2011 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
GULF COAST CARPET CLEANING SERVICES 2, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
A-GULFCOAST RESTORATION 1, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
EXPEDITION TRAILERS INC - Active
Domestic Profit (2021 )
UCL, INCORPORATED - Active
Foreign Profit (1998 )

ADAS JENNIFER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
WILLIS TOWERS WATSON MIDWEST, INC. - Active
Foreign Profit (2019 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
VERITA CSG, INC. - Active
Foreign Profit (2006 )

QURESHI IMRAN

AKBAR BRIGHT COMPANY - Inactive
Domestic Profit (2014 - 2023)
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
ZARA & ZOYA PROPERTIES, LLC - Active
Florida Limited Liability Co. (2018 )
QURESHI MOTORS, LLC - Active
Florida Limited Liability Co. (2023 )
QURESHI MOTORS, LLC - Active
Florida Limited Liability Co. (2023 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

NAAKTGEBOREN HEATHER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON SOUTHEAST, INC. - Active
Foreign Profit (1998 )
WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
ACCLARIS, INC. - Active
Foreign Profit (2004 )
WILLIS INSURANCE SERVICES OF GEORGIA, INC. - Inactive
Foreign Profit (2002 - 2020)
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
WILLIS OF MASSACHUSETTS, INC. - Inactive
Foreign Profit (2004 - 2020)

TRENTHAM BARBARA

TRUBRIDGE OF OHIO, INC. - Active
Foreign Profit (2014 )
WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
TOWERS WATSON RETIREE INSURANCE SERVICES, INC. - Active
Foreign Profit (2014 )
ACCLARIS, INC. - Active
Foreign Profit (2004 )
WILLIS INSURANCE SERVICES OF GEORGIA, INC. - Inactive
Foreign Profit (2002 - 2020)
WILLIS OF MASSACHUSETTS, INC. - Inactive
Foreign Profit (2004 - 2020)
VERITA CSG, INC. - Active
Foreign Profit (2006 )

Companies related by address

1735 MARKET STREET, PHILADELPHIA, PA, 19103, US

BRASKEM AMERICA, INC.

1735 MARKET STREET, PHILADELPHIA, PA, 19103, US

BRASKEM AMERICA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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