| Entity Name: | SPECIAL INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Sep 2009 (15 years ago) |
| Document Number: | F09000003769 |
| FEI/EIN Number | 75-2195089 |
| Address: | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX 75024 |
| Mail Address: | 5300 Democracy Drive Suite 120, PLANO, TX 75024 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Howard, Christopher | President | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Howard, Christopher | Director | 1299 Zurich Way, Schaumburg, IL 60196 |
| Awati, Vinay | Director | 1299 Zurich Way, Schaumburg, IL 60196 |
| Hauser, Richard | Director | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Awati, Vinay | Treasurer | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Hauser, Richard | Vice President | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Lazarczyk, Laura | Corporate Secretary | 1299 Zurich Way, Schaumburg, IL 60196 |
| Name | Role | Address |
|---|---|---|
| Gibbons, Ryan | Asst. Secretary | 1299 Zurich Way, Schaumburg, IL 60196 |
| Jackson, Amy | Asst. Secretary | 1299 Zurich Way, Schaumburg, IL 60196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-10 | 1201 HAYS STREET E, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX 75024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 5300 DEMOCRACY DRIVE, SUITE 120, PLANO, TX 75024 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
