Search icon

MANAGEMENT GROUP INSURANCE SERVICES, INC. - Florida Company Profile

Branch

Company Details

Entity Name: MANAGEMENT GROUP INSURANCE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Sep 1995 (30 years ago)
Branch of: MANAGEMENT GROUP INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_56308873)
Date of dissolution: 27 Feb 2001 (24 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 27 Feb 2001 (24 years ago)
Document Number: F95000004351
FEI/EIN Number 363766573

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

Address: 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018-5173
Mail Address: 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL, 60018-5173
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
WILLIAM C. PASSOLT Vice President 172 KNIGHTSBRIDGE DR., MUNDELEIN, IL
ESTABROOKS LEWIS N Chairman 3 ATLANTIC DR., SCARBOROUGH, ME, 04074
ESTABROOKS LEWIS N Director 3 ATLANTIC DR., SCARBOROUGH, ME, 04074
TOPF JEFFREY S Treasurer 25455 YORK, HUNTINGTON WOOD, MI, 48070
TOPF JEFFREY S Director 25455 YORK, HUNTINGTON WOOD, MI, 48070
HOLMES STEVEN M Secretary 1117 ALHAMBRA CIR, CORAL GABLES, FL
HOLMES STEVEN M Treasurer 1117 ALHAMBRA CIR, CORAL GABLES, FL
DEEGAN ALAN E Director 6073 SOUTH PIKE DRIVE, LARKSPUR, CO, 80118
LUDWIG KENNETH President 1218 FRANKLIN AVE, RIVER FOREST, FL

Events

Event Type Filed Date Value Description
WITHDRAWAL 2001-02-27 - -
CHANGE OF PRINCIPAL ADDRESS 1996-11-19 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL 60018-5173 -
CHANGE OF MAILING ADDRESS 1996-11-19 6133 N. RIVER ROAD, SUITE 650, ROSEMONT, IL 60018-5173 -

Documents

Name Date
Withdrawal 2001-02-27
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-05-06
ANNUAL REPORT 1998-05-12
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-04-23
DOCUMENTS PRIOR TO 1997 1995-09-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State