Entity Name: | WORLDWIDE INSURANCE SERVICES OF DE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 08 May 2019 (6 years ago) |
Document Number: | F19000002221 |
FEI/EIN Number | 82-5280316 |
Address: | 725 S. Figueroa Street, Suite 1900, Los Angeles, CA, 90017, US |
Mail Address: | 725 S. Figueroa Street, Suite 1900, Los Angeles, CA, 90017, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Purviance Scott M | Chairman | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
Name | Role | Address |
---|---|---|
Moore Davis | Chief Executive Officer | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
Name | Role | Address |
---|---|---|
Purviance Scott M | Director | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
DeCarlo Michael S | Director | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
Name | Role | Address |
---|---|---|
Hargrove Donna L | Secretary | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
Name | Role | Address |
---|---|---|
Higbea Angela M | Assi | 725 S. Figueroa Street, Los Angeles, CA, 90017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 725 S. Figueroa Street, Suite 1900, Los Angeles, CA 90017 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-22 | 725 S. Figueroa Street, Suite 1900, Los Angeles, CA 90017 | No data |
REGISTERED AGENT NAME CHANGED | 2021-07-06 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-03-01 |
ANNUAL REPORT | 2022-03-24 |
Reg. Agent Change | 2021-07-06 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-04-23 |
Foreign Profit | 2019-05-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State