WILLIS OF ILLINOIS, INC. - Florida Company Profile
BranchShare on:
Share on:
| Entity Name: | WILLIS OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Nov 1984 (41 years ago) |
| Branch of: | WILLIS OF ILLINOIS, INC., ILLINOIS (Company Number CORP_49627572) |
| Date of dissolution: | 02 Jan 2020 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jan 2020 (6 years ago) |
| Document Number: | P04102 |
| FEI/EIN Number | 36-2691200 |
| Address: | Willis Tower, 233 South Wacker Drive, Chicago, IL, 60606, US |
| Mail Address: | Willis Tower, 233 South Wacker Drive, Chicago, IL, 60606, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Buchanan Norman J | Treasurer | 1500 Market Street, Philadelphia, PA, 191024790 |
| Oliver Darlene | Director | 26 Century Blvd, Nashville, TN, 37214 |
| Liss Michael | Director | 233 South Wacker Drive, Chicago, IL, 60606 |
| McMurray Eric | Director | 5 Concourse Parkway, Atlanta, GA, 30328 |
| Naaktgeboren Heather D | Secretary | 26 Century Blvd, Nashville, TN, 37214 |
| Vila Mark J | President | Willis Tower, Chicago, IL, 60606 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000133660 | PROJECT SPECIFIC INSURANCE | EXPIRED | 2017-12-07 | 2022-12-31 | - | WILLIS TOWER, 233 SOUTH WACKER DR., CHICAGO, IL, 60606 |
| G17000107919 | PROJECT SPECIFIC CONSTRUCTION INSURANCES PARTNERS | EXPIRED | 2017-09-29 | 2022-12-31 | - | THE WILLIS TOWER, 233 SOUTH WACKER DR, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | Willis Tower, 233 South Wacker Drive, Suite 2000, Chicago, IL 60606 | - |
| NAME CHANGE AMENDMENT | 2000-01-27 | WILLIS OF ILLINOIS, INC. | - |
| NAME CHANGE AMENDMENT | 1991-10-16 | WILLIS CORROON CORPORATION OF ILLINOIS | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State