| Entity Name: | POLISEEK AIS INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 31 Dec 2008 (16 years ago) |
| Branch of: | POLISEEK AIS INSURANCE SOLUTIONS, INC., ILLINOIS (Company Number CORP_56170871) |
| Document Number: | F09000000006 |
| FEI/EIN Number | 363753284 |
| Address: | 16969 Von Karman Ave., Irvin, CA, 92606, US |
| Mail Address: | PO Box 10160, Santa Ana, CA, 92711, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RIBISI MARK A | President | 16969 Von Karman Ave., Irvin, CA, 92606 |
| Name | Role | Address |
|---|---|---|
| STALICK THEODORE | Treasurer | 4484 WILSHIRE BLVD, LOS ANGELES, CA, 90010 |
| Name | Role | Address |
|---|---|---|
| WALTERS JUDITH | Secretary | 4484 WILSHIRE BLVD, LOS ANGELES, CA, 90010 |
| Name | Role | Address |
|---|---|---|
| Tirador Gabriel | Director | 1700 Greenbriar Lane, Brea, CA, 92821 |
| Name | Role | Address |
|---|---|---|
| Casas Mark | Seni | 16969 Von Karman Ave., Irvin, CA, 92606 |
| Matano-Elkin Lani A | Seni | 16969 Von Karman Ave., Irvin, CA, 92606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 19800 MacArthur Blvd, Suite 1050, Irvin, CA 92612-2439 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 19800 MacArthur Blvd, Suite 1050, Irvin, CA 92612-2439 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 16969 Von Karman Ave., Suite 100, Irvin, CA 92606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 16969 Von Karman Ave., Suite 100, Irvin, CA 92606 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
