| Entity Name: | SPECIAL 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: | 21 Sep 2009 (16 years ago) |
| Document Number: | F09000003769 |
| FEI/EIN Number |
752195089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX, 75024, US |
| Mail Address: | 5300 Democracy Drive Suite 120, PLANO, TX, 75024, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Howard Christopher | President | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Awati Vinay | Treasurer | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Hauser Richard | Vice President | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Lazarczyk Laura | Corp | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Gibbons Ryan | Asst | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Jackson Amy | Asst | 1299 Zurich Way, Schaumburg, IL, 60196 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 15303 Dallas Parkway Suite 800, Addison, TX 75001 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 15303 Dallas Parkway Suite 800, Addison, TX 75001 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 1201 HAYS STREET E, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX 75024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX 75024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-01 |
| Reg. Agent Change | 2023-10-10 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
