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AON EDGE INSURANCE AGENCY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AON EDGE INSURANCE AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AON EDGE INSURANCE AGENCY, 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: 31 Oct 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P03000123081
FEI/EIN Number 20-0359075

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

Address: 200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US
Mail Address: 200 E. Randolph St, 9th Floor, Chicago, IL, 60601, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
872085
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000147994
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
93891
State:
ALASKA
Type:
Headquarter of
Company Number:
000-929-476
State:
ALABAMA
Type:
Headquarter of
Company Number:
3166468
State:
NEW YORK
Type:
Headquarter of
Company Number:
a5d7417d-8bd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0611855
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20041146027
State:
COLORADO
Type:
Headquarter of
Company Number:
0821998
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
483246
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_64233173
State:
ILLINOIS

Key Officers & Management

Name Role Address
Alexis Colby E Secretary 200 E. Randolph St, Chicago, IL, 60601
Dickson John President 200 E. Randolph St, Chicago, IL, 60601
Hagy Paul A Treasurer 200 E. Randolph St, Chicago, IL, 60601
Ley Michelle S Director 200 E. Randolph St, Chicago, IL, 60601
Lee Robert EIII Director 200 E. Randolph St, Chicago, IL, 60601
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-21 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-21 200 E. Randolph St, 9th Floor, Chicago, IL 60601 -
NAME CHANGE AMENDMENT 2018-10-15 AON EDGE INSURANCE AGENCY, INC. -
CHANGE OF MAILING ADDRESS 2018-01-05 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-05 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL 60601 -
NAME CHANGE AMENDMENT 2015-10-21 NFS EDGE INSURANCE AGENCY, INC. -
REGISTERED AGENT NAME CHANGED 2011-11-02 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-11-02 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
AMENDED AND RESTATEDARTICLES 2004-12-03 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-01-18
Name Change 2018-10-15
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-04-27

Date of last update: 01 Jun 2025

Sources: Florida Department of State