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CNH INDUSTRIAL INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: CNH INDUSTRIAL INSURANCE AGENCY, 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 Dec 2018 (6 years ago)
Document Number: F18000005878
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Address: 1 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Slimowicz Anthony President 10411 CORPORATE DR STE 200, PLEASANT PRAIRIE, WI, 53158
Shalette Erika Secretary 909 THIRD AVE, NEW YORK, NY, 10022
Mulloy Erin Treasurer 909 Third Avenue, 33rd Floor,, New York,, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-02 1 SOUTH WACKER DRIVE, SUITE 2180, CHICAGO, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1 SOUTH WACKER DRIVE, SUITE 2180, CHICAGO, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-22
Foreign Profit 2018-12-21

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Slimowicz Anthony

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Mulloy Erin

WARRANTECH AUTOMOTIVE OF FLORIDA, INC. - Active
Domestic Profit (1993 )
WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC. - Active
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WARRANTECH DIRECT, INC. - Active
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GEORGIA DEALER CONSULTING, INC. - Active
Foreign Profit (2019 )
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Domestic Profit (1990 )
FIRST NONPROFIT COMPANIES, INC. - Active
Foreign Profit (2019 )
BEACON AVIATION INSURANCE SERVICES, INC. - Active
Domestic Profit (2003 )
WARRANTY SOLUTIONS MANAGEMENT CORPORATION - Active
Foreign Profit (1982 )
TAG ROAD SERVICES CORP. - Inactive
Foreign Profit (2012 - 2021)
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Foreign Profit (2009 )

Riggs Sabrina

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WARRANTECH AUTOMOTIVE OF FLORIDA, INC. - Active
Domestic Profit (1993 )
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WCPS OF FLORIDA, INC. - Active
Domestic Profit (1990 )
SCION UNDERWRITING SERVICES, INC. - Active
Foreign Profit (2018 )
FIRST NONPROFIT COMPANIES, INC. - Active
Foreign Profit (2019 )
TOTAL PROGRAM MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
BEACON-NATIONAL INSURANCE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2012 )
BEACON AVIATION INSURANCE SERVICES, INC. - Active
Domestic Profit (2003 )

Companies related by address

14800 Trinity Blvd,, Fort Worth, TX, 76155, US

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TMI SOLUTIONS, LLC BEACON-NATIONAL INSURANCE ASSOCIATES, LLC SW ACQUISITIONS LLC AUTOMOTIVE ASSURANCE GROUP, LLC TOTAL PROGRAM MANAGEMENT, LLC ORYX INSURANCE BROKERAGE, INC. SCION UNDERWRITING SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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