| Entity Name: | DBS INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Dec 2009 (15 years ago) |
| Document Number: | F09000004798 |
| FEI/EIN Number | 41-1360535 |
| Mail Address: | 500 W. MADISON STREET, 32ND FLOOR, CHICAGO, IL 60661 |
| Address: | 5501 EXCELSIOR BOULEVARD, MINNEAPOLIS, MN 55416 |
| Place of Formation: | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| VAN DUSEN, GEORGE CIV | President | 5501 Excelsior Blvd., Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Roos, Victoria L | Secretary | 5501 Excelsior Blvd., Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Roos, Victoria L | Treasurer | 5501 Excelsior Blvd., Minneapolis, MN 55416 |
| Name | Role | Address |
|---|---|---|
| Patel, Hiten | Vice President | 500 W. Madison Street, 32nd Floor Chicago, IL 60661 |
| Name | Role | Address |
|---|---|---|
| Moo, Veronica | Director | 200 PARK AVENUE, Suite 3202 New York, NY 10166 |
| Schneider, Brett | Director | 200 Park Avenue, Suite 3202 New York, NY 10166 |
| O'Malley, Edward | Director | 1250 Capital of Texas Hwy S, Bldg. 2 Austin, TX 78746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-06-29 | 5501 EXCELSIOR BOULEVARD, MINNEAPOLIS, MN 55416 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-06-29 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| Reg. Agent Change | 2023-06-29 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-11 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-05 |
| Reg. Agent Change | 2016-05-09 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
