| Entity Name: | HISCOX INSURANCE SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jul 2015 (10 years ago) |
| Branch of: | HISCOX INSURANCE SERVICES INC, ILLINOIS (Company Number CORP_38859358) |
| Document Number: | F15000003108 |
| FEI/EIN Number | 36-2414342 |
| Address: | 1001 Brickell Bay Drive, Suite 1804, Miami, FL 33131 |
| Mail Address: | 1001 Brickell Bay Drive, Suite 1804, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Montes-Amaya, Aristides Napoleon | Director | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Walters, Danielle | Director | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Williams, Michael | Director | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Bhudia, Rupesh | Director | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Montes-Amaya, Aristides Napoleon | Vice President | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Walters, Danielle | Chief Financial Officer | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Walters, Danielle | Treasurer | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Williams, Michael | Chief Executive Officer | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Williams, Michael | President | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Williams, Michael | Chairman | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Morrisson, Audrey | Secretary | 1001 Brickell Bay Drive, Suite 1804 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1001 Brickell Bay Drive, Suite 1804, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1001 Brickell Bay Drive, Suite 1804, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-29 |
| Foreign Profit | 2015-07-16 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
