Entity Name: | WILLIS TOWERS WATSON SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 01 Sep 1998 (26 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 05 Dec 2019 (5 years ago) |
Document Number: | F98000004946 |
FEI/EIN Number | 62-1404453 |
Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US |
Mail Address: | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US |
Place of Formation: | TENNESSEE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
COGGIN DERRICK | Treasurer | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
Name | Role | Address |
---|---|---|
ADAS JENNIFER D | Director | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
CHANG MICHAEL | Director | 233 SOUTH WACKER DRIVE, CHICAGO, IL, 60606 |
MOORMAN DEBORAH O | Director | 5 CONCOURSE PARKWAY, ATLANTA, GA, 30328 |
Name | Role | Address |
---|---|---|
NAAKTGEBOREN HEATHER D | Secretary | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
Name | Role | Address |
---|---|---|
KORCINSKY NANCY | President | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2020-01-15 | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | No data |
MERGER | 2019-12-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000198099 |
NAME CHANGE AMENDMENT | 2019-08-02 | WILLIS TOWERS WATSON SOUTHEAST, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-12-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2018-12-21 | CORPORATION SERVICE COMPANY | No data |
MERGER | 2008-12-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000092593 |
NAME CHANGE AMENDMENT | 2000-01-27 | WILLIS OF TENNESSEE, INC. | No data |
MERGER | 1998-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020969 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-04-23 |
ANNUAL REPORT | 2020-01-15 |
Merger | 2019-12-05 |
Name Change | 2019-08-02 |
AMENDED ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2019-04-29 |
Reg. Agent Change | 2018-12-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State