| Entity Name: | CADENCE INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2009 (16 years ago) |
| Branch of: | CADENCE INSURANCE, INC., MISSISSIPPI (Company Number 695935) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2022 (3 years ago) |
| Document Number: | F09000002864 |
| FEI/EIN Number | 721381997 |
| Address: | 2850 Golf Road, Rolling Meadows, IL, 60008, US |
| Mail Address: | 2850 Golf Road, Rolling Meadows, IL, 60008, US |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Michael R Pesch | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| M. Keith Barton | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Steven C. Wennerstrum | Director | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Patricia E Hinton | Treasurer | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Donna Jenner | Secretary | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Name | Role | Address |
|---|---|---|
| Richard C. Cary | Cont | 2850 Golf Road, Rolling Meadows, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 2850 Golf Road, Rolling Meadows, IL 60008 | No data |
| NAME CHANGE AMENDMENT | 2022-07-15 | CADENCE INSURANCE, INC. | No data |
| NAME CHANGE AMENDMENT | 2018-02-12 | BXS INSURANCE, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-12 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-07-11 |
| Name Change | 2022-07-15 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-20 |
| Name Change | 2018-02-12 |
| Reg. Agent Change | 2018-02-12 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
