| Entity Name: | WILLIS OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Nov 1984 (40 years ago) |
| Branch of: | WILLIS OF ILLINOIS, INC., ILLINOIS (Company Number CORP_49627572) |
| Date of dissolution: | 02 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2020 (5 years ago) |
| Document Number: | P04102 |
| FEI/EIN Number | 36-2691200 |
| Address: | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 |
| Mail Address: | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Buchanan, Norman J. | Treasurer | 1500 Market Street, Centre Square East Philadelphia, PA 19102-4790 |
| Name | Role | Address |
|---|---|---|
| Oliver, Darlene | Director | 26 Century Blvd, Nashville, TN 37214 |
| Liss, Michael | Director | 233 South Wacker Drive, Suite 2000 Chicago, IL 60606 |
| McMurray, Eric | Director | 5 Concourse Parkway, Suite 1800 Atlanta, GA 30328 |
| Name | Role | Address |
|---|---|---|
| Naaktgeboren, Heather D. B. | Secretary | 26 Century Blvd, Nashville, TN 37214 |
| Name | Role | Address |
|---|---|---|
| Vila, Mark | President | Willis Tower, 233 South Wacker Drive Suite 2000 Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Adams, Erin | Asst. Secretary | 800 N. Glebe Road, Arlington, VA 22203 |
| Name | Role | Address |
|---|---|---|
| Trentham , Barbara | Vice President | 26 Century Blvd., Nashville, TN 37214 |
| Hu, Susan | Vice President | 200 Liberty Street, New York, NY 10281 |
| Smartt, J. Ammon | Vice President | 26 Century Blvd., Nashville, TN 37214 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000133660 | PROJECT SPECIFIC INSURANCE | EXPIRED | 2017-12-07 | 2022-12-31 | No data | WILLIS TOWER, 233 SOUTH WACKER DR., CHICAGO, IL, 60606 |
| G17000107919 | PROJECT SPECIFIC CONSTRUCTION INSURANCES PARTNERS | EXPIRED | 2017-09-29 | 2022-12-31 | No data | THE WILLIS TOWER, 233 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 | No data |
| NAME CHANGE AMENDMENT | 2000-01-27 | WILLIS OF ILLINOIS, INC. | No data |
| NAME CHANGE AMENDMENT | 1991-10-16 | WILLIS CORROON CORPORATION OF ILLINOIS | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-01-02 |
| ANNUAL REPORT | 2019-04-04 |
| Reg. Agent Change | 2018-12-20 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
