| Entity Name: | SECURITY ONE INSURANCE AGENCY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Mar 2006 (19 years ago) |
| Date of dissolution: | 06 May 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 May 2015 (10 years ago) |
| Document Number: | F06000001508 |
| FEI/EIN Number | 20-3046396 |
| Address: | One East Wacker Drive, Chicago, IL 60601 |
| Mail Address: | One East Wacker Drive, Chicago, IL 60601 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| FLORIDA COMMISSIONER OF INSURANCE | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
| Name | Role | Address |
|---|---|---|
| LUPETINI, ELIZABETH C | Chief Executive Officer | ONE EAST WACKER DRIVE, CHICAGO, IL 60601 |
| Name | Role | Address |
|---|---|---|
| Sandelski, Dennis J | Director | One East Wacker Drive, Chicago, IL 60601 |
| Roberts, Clark H | Director | 12926 Gran Bay Parkway West, Jacksonville, FL 32258 |
| Name | Role | Address |
|---|---|---|
| LUPETINI, ELIZABETH C | President | ONE EAST WACKER DRIVE, CHICAGO, IL 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-05-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-24 | One East Wacker Drive, Chicago, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | One East Wacker Drive, Chicago, IL 60601 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-07-24 |
| Foreign Profit | 2006-03-08 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
