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BMO INSURANCE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: BMO 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: 06 May 2022 (3 years ago)
Document Number: F22000003245
FEI/EIN Number 900886086

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 320 S Canal Street, CHICAGO, IL, 60606, US
Mail Address: 320 S Canal Street, CHICAGO, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCELVAIN ANDREW Vice President 320 S Canal Street, CHICAGO, IL, 60606
Mandhai Asim President 4400 MacArthur Blvd, Newport Beach, CA, 92660
SPERDUTO VINCENT Vice President 320 S Canal Street, CHICAGO, IL, 60606
CLAYTON SCOTT Vice President 320 S Canal Street, CHICAGO, IL, 60606
LACE GEORGE Chie 320 S Canal Street, CHICAGO, IL, 60606
SALAZAR CINDY Secretary 320 S Canal Street, CHICAGO, IL, 60606
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-13 320 S Canal Street, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2023-03-13 320 S Canal Street, CHICAGO, IL 60606 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-13
Foreign Profit 2022-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State