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WILLIS OF VIRGINIA, INC. - Florida Company Profile

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Company Details

Entity Name: WILLIS OF VIRGINIA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 06 Oct 2005 (20 years ago)
Date of dissolution: 06 Jan 2020 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Jan 2020 (6 years ago)
Document Number: F05000005797
FEI/EIN Number 54-1200815
Address: North Shore Commons, 4951 Lake Brook Drive Ste 300 & 350, Glen Allen, VA, 23060, US
Mail Address: North Shore Commons, 4951 Lake Brook Drive Ste 300 & 350, Glen Allen, VA, 23060, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
Liss Michael Director 233 South Wacker Drive, Chicago, IL, 60606
Naaktgeboren Heather D Secretary 26 Century Blvd, Nashville, TN, 37214
Pera Doug J President North Shore Commons, Glen Allen, VA, 23060
- Agent -
Buchanan Norman J Treasurer 1500 Market Street, Philadelphia, PA, 191024790
Oliver Darlene Director 26 Century Blvd, Nashville, TN, 37214
McMurray Eric Director 5 Concourse Parkway, Atlanta, GA, 30328

Events

Event Type Filed Date Value Description
WITHDRAWAL 2020-01-06 - -
REGISTERED AGENT NAME CHANGED 2018-12-26 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2018-12-26 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 North Shore Commons, 4951 Lake Brook Drive Ste 300 & 350, Glen Allen, VA 23060 -
CHANGE OF MAILING ADDRESS 2018-04-06 North Shore Commons, 4951 Lake Brook Drive Ste 300 & 350, Glen Allen, VA 23060 -
NAME CHANGE AMENDMENT 2009-02-04 WILLIS OF VIRGINIA, INC. -

Documents

Name Date
Withdrawal 2020-01-06
ANNUAL REPORT 2019-04-07
Reg. Agent Change 2018-12-26
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-02
ANNUAL REPORT 2014-04-03
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-04-10

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Date of last update: 02 Aug 2025

Sources: Florida Department of State