| Entity Name: | CAPTIVE RESOURCES INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Branch of: | CAPTIVE RESOURCES INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_57466871) |
| Document Number: | F12000000876 |
| FEI/EIN Number | 36-3943294 |
| Address: | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Mail Address: | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RUSU, GEORGE V | EXEC CHAIRMAN | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| RUSU, GEORGE V | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| FOLEY, MICHAEL T. | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Hentges, Nicholas J. | Director | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Condon, Sarah | Director | 1100 North Arlington Heights Road, Itasca, IL 60143 |
| Name | Role | Address |
|---|---|---|
| KEHL, CINDY S | Asst. Secretary | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| CARLSON, GLENN | Secretary | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| GORMLEY, MARK | DIRECTOR | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| FOLEY, MICHAEL T. | President | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| FOLEY, MICHAEL T. | CO | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| FOLEY, MICHAEL T. | Chief Executive Officer | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Hentges, Nicholas J. | Chief Executive Officer | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| DREUTH, DONNA | Chief Financial Officer | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| DREUTH, DONNA | Treasurer | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Name | Role | Address |
|---|---|---|
| Hentges, Nicholas J. | Co | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 1100 N ARLINGTON HEIGHTS RD, ITASCA, IL 60143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
