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SIGNATURE AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: SIGNATURE AGENCY, 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 Jul 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (23 years ago)
Document Number: F99000004013
FEI/EIN Number 364295725

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US
Mail Address: PO BOX 660149, DALLAS, TX, 75266-0149, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Ferren Eric K Chief Financial Officer 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Lundahl Carol E Vice President 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Lundahl Carol E a 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Hwang Christina Secretary 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Hwang Christina Vice President 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Welton Courtney V Secretary 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Welton Courtney V Vice President 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Pintozzi John C Director 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Wright Jeffrey K Secretary 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
Wright Jeffrey K Vice President 3100 SANDERS ROAD, NORTHBROOK, IL, 60062

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 3100 SANDERS ROAD, SUITE 201, NORTHBROOK, IL 60062 -
CHANGE OF MAILING ADDRESS 2023-02-15 3100 SANDERS ROAD, SUITE 201, NORTHBROOK, IL 60062 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-31 200 E. GAINES STREET, TALLAHASSEE, FL 32399 -
MERGER 2001-12-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000040067
NAME CHANGE AMENDMENT 1999-08-17 SIGNATURE AGENCY, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-07

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Lundahl Carol E

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Hwang Christina

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Welton Courtney V

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Pintozzi John C

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Wright Jeffrey K

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CHIEF FINANCIAL OFFICER

RELIANCE INSURANCE COMPANY - Inactive
Foreign Profit (1918 - 2001)
AGC LIFE INSURANCE COMPANY - Inactive
Foreign Profit (1988 - 1989)
AMERICA FIRST INSURANCE COMPANY - Inactive
Domestic Profit (1984 - 1998)
WESTERN RESERVE LIFE ASSURANCE CO. OF OHIO - Inactive
Foreign Profit (1963 - 1981)
ROCHDALE INSURANCE COMPANY - Active
Foreign Profit (2023 )
ALLMERICA FINANCIAL BENEFIT INSURANCE COMPANY - Active
Foreign Profit (1991 )
AMERICAN MERCURY INSURANCE COMPANY - Active
Foreign Profit (1977 )
PEOPLE'S TRUST INSURANCE COMPANY - Active
Domestic Profit (2008 )
MITSUI SUMITOMO INSURANCE USA INC. - Active
Foreign Profit (1988 )
COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY - Active
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Companies related by address

3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US

ALLSTATE NORTH AMERICAN INSURANCE COMPANY AMERICAN HERITAGE SERVICE COMPANY ESURANCE INSURANCE COMPANY IVANTAGE SELECT AGENCY, INC. ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY CASTLE KEY INSURANCE COMPANY EVERLAKE LIFE INSURANCE COMPANY SIGNATURE MOTOR CLUB, INC. ESURANCE PROPERTY AND CASUALTY INSURANCE COMPANY

PO BOX 660149, DALLAS, TX, 75266-0149, US

SIGNATURE'S NATIONWIDE AUTO CLUB, INC. ALLSTATE MOTOR CLUB, INC. SIGNATURE MOTOR CLUB, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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