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E.R.J. INSURANCE GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: E.R.J. INSURANCE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E.R.J. INSURANCE GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Dec 1985 (39 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2004 (20 years ago)
Document Number: H88285
FEI/EIN Number 592604709

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

Address: 1776 American Heritage Life Drive, Jacksonville, FL, 32224, US
Mail Address: 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL, 32224-6688
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of E.R.J. INSURANCE GROUP, INC., MISSISSIPPI 882368 MISSISSIPPI
Headquarter of E.R.J. INSURANCE GROUP, INC., RHODE ISLAND 000151832 RHODE ISLAND
Headquarter of E.R.J. INSURANCE GROUP, INC., ALABAMA 000-932-041 ALABAMA
Headquarter of E.R.J. INSURANCE GROUP, INC., KENTUCKY 0625563 KENTUCKY
Headquarter of E.R.J. INSURANCE GROUP, INC., COLORADO 20051441727 COLORADO
Headquarter of E.R.J. INSURANCE GROUP, INC., CONNECTICUT 0840049 CONNECTICUT
Headquarter of E.R.J. INSURANCE GROUP, INC., IDAHO 494934 IDAHO
Headquarter of E.R.J. INSURANCE GROUP, INC., ILLINOIS CORP_64667572 ILLINOIS

Key Officers & Management

Name Role Address
WILLEMSEN LISETTE S Asst 3100 SANDERS ROAD, NORTHBROOK, IL, 60062
HWANG CHRISTINA Vice President 3100 SANDERS ROAD, NORTHBBROOK, IL, 60062
WRIGHT JEFFREY S Vice President 3100 SANDERS ROAD, NORTHBBROOK, IL, 60062
LUNDAHL CAROL E Vice President 3100 SANDERS ROAD, NORTHBBROOK, IL, 60062
Pintozzi John C Vice President 3100 Sanders Road, Northbrook, IL, 60062
Pavich Megan S Asst 3100 Sanders Road, Northbrook, IL, 60062
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000010315 AMERICAN HERITAGE INSURANCE SERVICES ACTIVE 2023-01-23 2028-12-31 - 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL, 32224
G17000001611 AMERICAN HERITAGE INSURANCE SERVICES EXPIRED 2017-01-05 2022-12-31 - 1776 AMERICAN HERITAGE LIFE DRIVE, JACKSONVILLE, FL, 32224
G11000021620 AMERICAN HERITAGE INSURANCE SERVICES EXPIRED 2011-02-28 2016-12-31 - 701 WATERFORD WAY, SUITE 490, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 1776 American Heritage Life Drive, Jacksonville, FL 32224 -
REGISTERED AGENT NAME CHANGED 2009-02-06 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-02-06 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2004-11-02 - -
CHANGE OF MAILING ADDRESS 2004-11-02 1776 American Heritage Life Drive, Jacksonville, FL 32224 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State