| Entity Name: | WILLIS OF ILLINOIS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
