Entity Name: | HUB INTERNATIONAL MIDWEST LIMITED CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 28 Jul 2006 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 21 Dec 2017 (7 years ago) |
Document Number: | F06000004991 |
FEI/EIN Number | 35-0672425 |
Address: | 55 EAST JACKSON BLVD, CHICAGO, IL 60604 |
Mail Address: | 55 EAST JACKSON BLVD, CHICAGO, IL 60604 |
Place of Formation: | INDIANA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Eckerty, Scott | President | 50 Canyon Dr., Suite 450, Coppell, TX 75019 |
Name | Role | Address |
---|---|---|
Eckerty, Scott | Chief Executive Officer | 50 Canyon Dr., Suite 450, Coppell, TX 75019 |
Name | Role | Address |
---|---|---|
Angers, Troy J | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
DeVries, Kenneth S | Director | 150 N. Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
ALBRIGHT, JOHN M | Director | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
Angers, Troy J | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 Chicago, IL 60606 |
ALBRIGHT, JOHN M | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Vogdes, James M, IV | Vice President | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
ALBRIGHT, JOHN M | Secretary | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
Vogdes, James M, IV | Tax and Internal Audit | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Name | Role | Address |
---|---|---|
GALLANIS, MICHAEL A | Treasurer | 150 N Riverside Plaza, 17th Floor Suite 1700 CHICAGO, IL 60606 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000153617 | TOIC | ACTIVE | 2023-12-18 | 2028-12-31 | No data | 8044 MONTGOMERY RD, SUITE 640, CINCINNATI, OH, 45236 |
G19000054225 | HUB INTERNATIONAL FLORIDA | EXPIRED | 2019-05-03 | 2024-12-31 | No data | 1560 ORANGE AVE. STE 750, WINTER PARK, FL, 32789 |
G18000022116 | HUB INTERNATIONAL CAROLINAS | ACTIVE | 2018-02-12 | 2028-12-31 | No data | 55 E JACKSON BOULEVARD, CHICAGO, IL, 60604 |
G17000075170 | MILLSONJAMES | ACTIVE | 2017-07-12 | 2027-12-31 | No data | 1560 ORANGE AVENUE, SUITE 750, WINTER PARK, FL, 32789 |
G14000092737 | FOX/EVERETT | EXPIRED | 2014-09-11 | 2019-12-31 | No data | C/O HUB INTERNATIONAL MIDWEST LIMITED, 300 N LASALLE STREET, CHICAGO, IL, 60654 |
G13000096089 | HUB INTERNATIONAL CCFN | EXPIRED | 2013-09-30 | 2018-12-31 | No data | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
G13000096090 | HUB INTERNATIONAL FLORIDA | EXPIRED | 2013-09-30 | 2018-12-31 | No data | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-04-19 | 55 EAST JACKSON BLVD, CHICAGO, IL 60604 | No data |
MERGER | 2017-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176983 |
REGISTERED AGENT NAME CHANGED | 2014-11-20 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-11-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-05-30 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-02-14 |
ANNUAL REPORT | 2019-01-22 |
ANNUAL REPORT | 2018-04-24 |
Merger | 2017-12-21 |
ANNUAL REPORT | 2017-04-24 |
ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State