Entity Name: | HDI GLOBAL INSURANCE COMPANY |
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: | 27 Mar 2008 (17 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 05 Feb 2016 (9 years ago) |
Document Number: | F08000001378 |
FEI/EIN Number |
300409219
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL, 60601, US |
Mail Address: | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL, 60601, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
CLARK JAMES | Chief Executive Officer | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL, 60601 |
Gooding Michael | Vice President | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL, 60601 |
RUDNIK AGNIESZKA | Vice President | 161 N. CLARK STREET, CHICAGO, IL, 60601 |
ACKERMAN MARK A | Vice President | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL, 60601 |
Hullin David | Chairman | Riethorst 2 30659, Hannover |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-02-20 | Corporation Service Company | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT CHANGED | 2016-02-05 | REGISTERED AGENT REVOKED | - |
NAME CHANGE AMENDMENT | 2016-02-05 | HDI GLOBAL INSURANCE COMPANY | - |
WITHDRAWAL | 2016-02-05 | - | - |
CHANGE OF MAILING ADDRESS | 2012-01-09 | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL 60601 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-01-09 | 161 N. CLARK STREET, 48TH FLOOR, CHICAGO, IL 60601 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-06 |
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-05-12 |
ANNUAL REPORT | 2020-02-20 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State