| Entity Name: | CONCERT INSURANCE COMPANY |
| 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: | 19 Dec 2021 (3 years ago) |
| Document Number: | F21000007294 |
| FEI/EIN Number |
363207068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 Golf Road, Rolling Meadows, IL, 60008, US |
| Mail Address: | 1701 Golf Road, Rolling Meadows, IL, 60008, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CHIEF FIINANCIAL OFFICER | Agent | 200 E GAINES ST, TALLAHASSEE, FL, 32339 |
| Hendrickson John | Director | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| BENJAMIN DAVID B | Director | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| GROOT STEVEN L | Director | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| WAGNER MATTHEW C | Director | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| WAGNER MATTHEW C | President | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| RYBAK MICHAEL | Treasurer | 1701 Golf Road, Rolling Meadows, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-18 | 1701 Golf Road, Suite 1-1110, Rolling Meadows, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-18 | 1701 Golf Road, Suite 1-1110, Rolling Meadows, IL 60008 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-18 | 200 E GAINES ST, TALLAHASSEE, FL 32339 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-07-18 |
| Foreign Profit | 2021-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
