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ZURICH AGENCY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ZURICH AGENCY SERVICES, 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: 15 Feb 1993 (32 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Feb 2013 (12 years ago)
Document Number: F93000001065
FEI/EIN Number 043126497

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US
Mail Address: 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
Meador Jason President 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Lazarczyk Laura Secretary 1299 Zurich Way, Schaumburg, IL, 60196
Daniel Robert Treasurer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Hauser Richard Asst 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Perkins Barry Director 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Hirs Peter Chief Financial Officer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-03-27 1299 ZURICH WAY, SCHAUMBURG, IL 60196 -
CHANGE OF PRINCIPAL ADDRESS 2016-07-22 1299 ZURICH WAY, SCHAUMBURG, IL 60196 -
NAME CHANGE AMENDMENT 2013-02-15 ZURICH AGENCY SERVICES, INC. -
NAME CHANGE AMENDMENT 1999-12-20 UNIVERSAL UNDERWRITERS INSURANCE SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 1999-06-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-06-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-26

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UNIVERSAL UNDERWRITERS SERVICE CORPORATION - Active
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Lazarczyk Laura

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THE ZURICH SERVICES CORPORATION - Active
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Daniel Robert

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ZURICH HOLDING COMPANY OF AMERICA, INC. - Active
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FIDELITY AND DEPOSIT COMPANY OF MARYLAND - Active
Foreign Profit (1981 )
UNIVERSAL UNDERWRITERS SERVICE CORPORATION - Active
Foreign Profit (2006 )
ZURICH AMERICAN INSURANCE COMPANY - Active
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VEHICLE DEALER SOLUTIONS, INC. - Active
Domestic Profit (2007 )
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Hauser Richard

POWERHAUS ADVISORS LLC - Inactive
Florida Limited Liability Co. (2016 - 2024)
ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
Foreign Profit (1980 )
SPECIAL INSURANCE SERVICES, INC. - Active
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FIELDHAUS LLC - Inactive
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BERMUDA VILLAGE (CORAL GABLES) ASSOCIATION, INC. - Active
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Perkins Barry

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
Foreign Profit (1994 )
ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
Foreign Profit (1980 )
AIG TRAVEL ASSIST, INC. - Active
Foreign Profit (1979 )
UNIVERSAL UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1982 )
AMERICAN ZURICH INSURANCE COMPANY - Active
Foreign Profit (1982 )
THE ZURICH SERVICES CORPORATION - Active
Foreign Profit (1992 )
ZURICH HOLDING COMPANY OF AMERICA, INC. - Active
Foreign Profit (2010 )
FIDELITY AND DEPOSIT COMPANY OF MARYLAND - Active
Foreign Profit (1981 )
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Foreign Profit (1999 )
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Hirs Peter

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
Foreign Profit (1994 )
ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
Foreign Profit (1980 )
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Florida Limited Liability Co. (2014 - 2023)
UNIVERSAL UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1982 )
AMERICAN ZURICH INSURANCE COMPANY - Active
Foreign Profit (1982 )
THE ZURICH SERVICES CORPORATION - Active
Foreign Profit (1992 )
ZURICH HOLDING COMPANY OF AMERICA, INC. - Active
Foreign Profit (2010 )
FIDELITY AND DEPOSIT COMPANY OF MARYLAND - Active
Foreign Profit (1981 )
UNIVERSAL UNDERWRITERS SERVICE CORPORATION - Active
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CORPORATION SERVICE COMPANY

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Companies related by address

1299 ZURICH WAY, SCHAUMBURG, IL, 60196, US

WINCHESTER LAND, LLC R3 FL HOLDINGS, LLC ZNA SERVICES, LLC SEA PINE TECHNOLOGIES, INC. AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY COLONIAL AMERICAN CASUALTY AND SURETY COMPANY UNIVERSAL UNDERWRITERS INSURANCE COMPANY

1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US

ZURICH HOLDING COMPANY OF AMERICA, INC. WINCHESTER LAND, LLC R3 FL HOLDINGS, LLC AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY UNIVERSAL UNDERWRITERS SERVICE CORPORATION COLONIAL AMERICAN CASUALTY AND SURETY COMPANY UNIVERSAL UNDERWRITERS INSURANCE COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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