Entity Name: | SPECIALTY EQUIPMENT INSURANCE SERVICES, 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: | 28 Aug 2009 (16 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Sep 2018 (7 years ago) |
Document Number: | F09000003441 |
FEI/EIN Number |
391867188
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, US |
Address: | 1700 E. Golf Road, Suite 700, Schaumburg, IL, 60173, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Shalette Erika | Secretary | 909 THIRD AVE, NEW YORK, NY, 10022 |
Mulloy Erin | Treasurer | 909 Third Avenue, 33rd Floor, New York, NY, 10022 |
Slimowicz Anthony | President | 1 S. Wacker Drive, Chicago, IL, 60606 |
ROGERS MICHAEL T | Vice President | 1605 MAIN STREET, SARASOTA, FL, 34236 |
Riggs Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000020561 | AGCO PROTECTION | ACTIVE | 2019-02-11 | 2029-12-31 | - | 1700 E. GOLF ROAD, SUITE 700, SUITE 700, SCHAUMBURG, IL, 60173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-01-29 | 1700 E. Golf Road, Suite 700, Schaumburg, IL 60173 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 1700 E. Golf Road, Suite 700, Schaumburg, IL 60173 | - |
NAME CHANGE AMENDMENT | 2018-09-13 | SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. | - |
NAME CHANGE AMENDMENT | 2014-03-24 | CNH INDUSTRIAL INSURANCE AGENCY, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-10-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
REGISTERED AGENT NAME CHANGED | 2012-10-25 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 2012-04-30 | - | - |
REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-04-14 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-14 |
Name Change | 2018-09-13 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-04-10 |
ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State