| Entity Name: | AON INVESTMENT CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AON INVESTMENT CONSULTING 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: |
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: | 08 Aug 1986 (39 years ago) |
| Date of dissolution: | 07 Mar 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Mar 2011 (14 years ago) |
| Document Number: | J28083 |
| FEI/EIN Number |
592706923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, US |
| Mail Address: | 200 E RANDOLPH STREET, CHICAGO, IL, 60601, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AON INVESTMENT CONSULTING INC., NEW YORK | 2312318 | NEW YORK |
| Headquarter of | AON INVESTMENT CONSULTING INC., ILLINOIS | CORP_66572846 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KRAFT JENNIFER L | Secretary | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| APPEL ANDREW M | Director | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| KEMP ROSS D | President | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
| VODZIAK RICHARD L | Assistant Vice President | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| PARRISH ANGELA | Vice President | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| HAGY PAUL L | Treasurer | 200 E RANDOLPH STREET, CHICAGO, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2011-03-07 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEWITT ENNISKNUPP, INC., A ILLINOIS. MERGER NUMBER 900000111839 |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 200 E RANDOLPH STREET, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 200 E RANDOLPH STREET, CHICAGO, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-06-17 | AON INVESTMENT CONSULTING INC. | - |
| NAME CHANGE AMENDMENT | 1994-06-10 | GODWINS INVESTMENT ADVISORS, INC. | - |
| Name | Date |
|---|---|
| Merger | 2011-03-07 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-08 |
| Reg. Agent Change | 2002-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
