| Entity Name: | ROANOKE INSURANCE GROUP 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: | 29 Dec 1994 (30 years ago) |
| Branch of: | ROANOKE INSURANCE GROUP INC., ILLINOIS (Company Number CORP_50156869) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Jun 2012 (13 years ago) |
| Document Number: | F94000006671 |
| FEI/EIN Number |
36-2756330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1501 E. Woodfield Rd., Suite 400 W, Schaumburg, IL, 60173, US |
| Mail Address: | 1501 E. Woodfield Rd., Suite 400 W, Schaumburg, IL, 60173, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Valatkas James A | Director | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| Fanelli Angela | Secretary | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| Valatkas James A | Assi | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| Hennessy John B | Chief Executive Officer | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| McAdams Robert | Director | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| Rzeszutko Karen A | Director | 1501 E. Woodfield Rd., Schaumburg, IL, 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 1501 E. Woodfield Rd., Suite 400 W, Schaumburg, IL 60173 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 1501 E. Woodfield Rd., Suite 400 W, Schaumburg, IL 60173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2012-06-28 | ROANOKE INSURANCE GROUP INC. | - |
| NAME CHANGE AMENDMENT | 1998-06-24 | ROANOKE TRADE SERVICES, INC. | - |
| CORPORATE MERGER | 1994-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000005467 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-22 |
| Reg. Agent Change | 2020-03-27 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
