| Entity Name: | IBM INSURANCE SOLUTIONS, 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: | 27 Dec 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | F21000007365 |
| FEI/EIN Number |
874008616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S. COLLEGE AVENUE, NEWARK, DE, 19713, US |
| Mail Address: | PO Box 6758, Stamford, CT, 06904, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ANDERSON DARREN R | President | 500 S. COLLEGE AVENUE, NEWARK, DE, 19713 |
| Minogue Terri A | Secretary | 500 S. COLLEGE AVENUE, NEWARK, DE, 19713 |
| Savini Leonard E | Chief Operating Officer | 500 S. COLLEGE AVENUE, NEWARK, DE, 19713 |
| Farquharson Adrian | Director | 500 S. COLLEGE AVENUE, NEWARK, DE, 19713 |
| CT Corporation System | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-21 | 500 S. COLLEGE AVENUE, NEWARK, DE 19713 | - |
| REINSTATEMENT | 2023-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-26 | CT Corporation System | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-04-21 |
| REINSTATEMENT | 2023-05-26 |
| Foreign Profit | 2021-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
