Entity Name: | LEXISNEXIS RISK SOLUTIONS FL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 02 Oct 2006 (18 years ago) |
Branch of: | LEXISNEXIS RISK SOLUTIONS FL INC., MINNESOTA (Company Number cadec4ce-94d4-e011-a886-001ec94ffe7f) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 06 Dec 2017 (7 years ago) |
Document Number: | F06000006281 |
FEI/EIN Number | 41-1815880 |
Address: | 1000 ALDERMAN DR., ALPHARETTA, GA 30005 |
Mail Address: | 1105 North Market St, Suite 501 RELX, wilmington, DE 19801 |
Place of Formation: | MINNESOTA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
Kelsey, Mark | Director | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
Kelsey, Mark | President | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 |
Name | Role | Address |
---|---|---|
Thompson, Kenneth | Vice President | 9443 Springboro Pike, Miamisburg, OH 45342 |
Horgan, Mary Ann | Vice President | 1105 North Market St, Suite 501 Wilmington, DE 19801 |
Simonton, Renee | Vice President | 1105 North Market, Wilmington, DE 19801 |
Name | Role | Address |
---|---|---|
Simonton, Renee | Secretary | 1105 North Market, Wilmington, DE 19801 |
Name | Role | Address |
---|---|---|
Perry, Suzanne | Treasurer | 230 Park Ave, Seventh Floor New York, NY 10169 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000023328 | A1 INSIGHT | EXPIRED | 2018-02-14 | 2023-12-31 | No data | 1105 NORTH MARKET STREET, SUITE 501, WILMINGTON, DE, 19801 |
G08304900010 | DILIGINT | EXPIRED | 2008-10-31 | 2013-12-31 | No data | 6601 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
G08182900033 | DILIGINT | EXPIRED | 2008-06-30 | 2013-12-31 | No data | 6601 PARK OF COMMERCE BOULEVARD, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-01-30 | 1000 ALDERMAN DR., ALPHARETTA, GA 30005 | No data |
MERGER | 2017-12-06 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000176419 |
CHANGE OF PRINCIPAL ADDRESS | 2010-02-15 | 1000 ALDERMAN DR., ALPHARETTA, GA 30005 | No data |
NAME CHANGE AMENDMENT | 2010-01-04 | LEXISNEXIS RISK SOLUTIONS FL INC. | No data |
CANCEL ADM DISS/REV | 2008-06-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-21 |
ANNUAL REPORT | 2023-01-30 |
ANNUAL REPORT | 2022-01-26 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-02-04 |
AMENDED ANNUAL REPORT | 2018-09-25 |
ANNUAL REPORT | 2018-01-11 |
Merger | 2017-12-06 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State