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WILLIS TOWERS WATSON SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: WILLIS TOWERS WATSON SOUTHEAST, 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: 01 Sep 1998 (27 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: F98000004946
FEI/EIN Number 62-1404453

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US
Mail Address: 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
COGGIN DERRICK Treasurer 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
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
NAAKTGEBOREN HEATHER D Secretary 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
KORCINSKY NANCY President 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-15 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 -
MERGER 2019-12-05 - 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. -
CHANGE OF PRINCIPAL ADDRESS 2019-04-29 26 CENTURY BOULEVARD, NASHVILLE, TN 37214 -
REGISTERED AGENT ADDRESS CHANGED 2018-12-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-12-21 CORPORATION SERVICE COMPANY -
MERGER 2008-12-22 - 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. -
MERGER 1998-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000020969

Documents

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

Companies related by officers

COGGIN DERRICK

TRUBRIDGE OF OHIO, INC. - Active
Foreign Profit (2014 )
WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
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WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
WILLIS TOWERS WATSON SPECIAL RISK, LLC - Active
Foreign Limited Liability Co. (2024 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
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WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
VERITA CSG, INC. - Active
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ADAS JENNIFER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
OMNI DIRECT, INC. - Active
Domestic Profit (1999 )
WILLIS TOWERS WATSON MIDWEST, INC. - Active
Foreign Profit (2019 )
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
VERITA CSG, INC. - Active
Foreign Profit (2006 )

CHANG MICHAEL

CCRE INVESTMENTS INC. - Inactive
Domestic Profit (2013 - 2014)
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Domestic Profit (2013 - 2014)
OVERLANDERS OUTPOST LLC - Active
Florida Limited Liability Co. (2022 )
ACM PROPERTIES INC - Inactive
Domestic Profit (2015 - 2016)
7988 MAGNOLIA BEND COURT, LLC - Active
Florida Limited Liability Co. (2011 )
GULF COAST CARPET CLEANING SERVICES 2, LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
A-GULFCOAST RESTORATION 1, LLC - Inactive
Florida Limited Liability Co. (2013 - 2014)
EXPEDITION TRAILERS INC - Active
Domestic Profit (2021 )
UCL, INCORPORATED - Active
Foreign Profit (1998 )
ATI ENTERPRISES, INC. - Inactive
Foreign Profit (2007 - 2013)

MOORMAN DEBORAH O

WILLIS TOWERS WATSON MIDWEST, INC. - Active
Foreign Profit (2019 )
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )

NAAKTGEBOREN HEATHER D

WILLIS PROGRAMS OF CONNECTICUT, INC. - Active
Foreign Profit (2004 )
WILLIS TOWERS WATSON CAC, INC. - Active
Domestic Profit (2016 )
WILLIS AMERICAS ADMINISTRATION, INC. - Active
Foreign Profit (2000 )
ACCLARIS, INC. - Active
Foreign Profit (2004 )
WILLIS INSURANCE SERVICES OF GEORGIA, INC. - Inactive
Foreign Profit (2002 - 2020)
WILLIS ADMINISTRATIVE SERVICES CORPORATION - Active
Foreign Profit (2005 )
WILLIS TOWERS WATSON INSURANCE SERVICES WEST, INC. - Active
Foreign Profit (2020 )
WILLIS NORTH AMERICA INC. - Active
Foreign Profit (2007 )
WILLIS TOWERS WATSON NORTHEAST, INC. - Active
Foreign Profit (2004 )
WILLIS OF MASSACHUSETTS, INC. - Inactive
Foreign Profit (2004 - 2020)

CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US

WILLIS AMERICAS ADMINISTRATION, INC.

26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, US

WILLIS AMERICAS ADMINISTRATION, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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