Menu
Search icon

WILLIS NORTH AMERICA INC. - Florida Company Profile

Company Details

Entity Name: WILLIS NORTH AMERICA INC.
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: 30 Jul 2007 (18 years ago)
Document Number: F07000003833
FEI/EIN Number 13-5654526

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US
Mail Address: 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
COGGIN DERRICK Treasurer 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
QURESHI IMRAN Director 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
CHANG MICHAEL Director 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606
HESS CARL Director 200 LIBERTY STREET, NEW YORK, NY, 10281
NAAKTGEBOREN HEATHER D Secretary 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY 10281 -
CHANGE OF MAILING ADDRESS 2020-01-15 200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY 10281 -
REGISTERED AGENT NAME CHANGED 2019-01-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-01-02 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 2019-01-02
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-30

Companies related by officers

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 ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
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 )
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
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 )
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
ZARA INTERNATIONAL, LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)

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 )

HESS CARL

NATURAL STONE MFG CO, INC. - Inactive
Foreign Profit (2007 - 2012)

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 ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
WILLIS OF MASSACHUSETTS, INC. - Inactive
Foreign Profit (2004 - 2020)

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US

CARROLL TECHNICAL RISKS AGENCY LLC WILLIS TOWERS WATSON NORTHEAST, INC.

200 LIBERTY STREET, BROOKFIELD PLACE, NEW YORK, NY, 10281, US

CARROLL TECHNICAL RISKS AGENCY LLC WILLIS TOWERS WATSON NORTHEAST, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated