Entity Name: | ACE RETAIL INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 10 Oct 2008 (16 years ago) |
Document Number: | F08000004430 |
FEI/EIN Number | 363108623 |
Address: | 2915 JORIE BLVD., OAK BROOK, IL, 60523, US |
Mail Address: | 2915 JORIE BLVD., OAK BROOK, IL, 60523, US |
Place of Formation: | ILLINOIS |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CHRISTOU WILLIAM M | ASSI | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
GLOMBICKI JENNIFER | ASSI | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
Name | Role | Address |
---|---|---|
JOHNSON KERILYN M | Secretary | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
Name | Role | Address |
---|---|---|
GUZIK WILLIAM M | President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
Name | Role | Address |
---|---|---|
OLIVER HARRY | Vice President | 2915 JORIE BLVD., OAK BROOK, IL, 60523 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 2915 JORIE BLVD., OAK BROOK, IL 60523 | No data |
CHANGE OF MAILING ADDRESS | 2024-05-01 | 2915 JORIE BLVD., OAK BROOK, IL 60523 | No data |
REGISTERED AGENT NAME CHANGED | 2017-10-05 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-10-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
Reg. Agent Change | 2017-10-05 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State