| 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 |
| 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 |
| 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 | - |
| 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
