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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 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 15 Oct 2018 (7 years ago)
Document Number: P03000123081
FEI/EIN Number 200359075

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, US
Mail Address: 200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, US
Place of Formation: FLORIDA

Links between entities

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

Key Officers & Management

Name Role Address
DICKSON JOHN President 200 E RANDOLPH ST, CHICAGO, IL, 60601
HAGY PAUL A Treasurer 200 E RANDOLPH ST, CHICAGO, IL, 60601
Alexis Colby E Secretary 200 E RANDOLPH ST, CHICAGO, IL, 60601
LEY MICHELLE S Director 200 E RANDOLPH ST, CHICAGO, IL, 60601
Lee III Robert E Asst 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

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HAGY PAUL A

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Alexis Colby E

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LEY MICHELLE S

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Companies related by address

200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, US

BENFIELD INC.

200 E RANDOLPH ST, 8TH FLOOR, CHICAGO, IL, 60601, US

BENFIELD INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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