| Entity Name: | WARNER INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jul 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Mar 2010 (15 years ago) |
| Document Number: | P15175 |
| FEI/EIN Number |
36-3423817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US |
| Mail Address: | 200 East Randolph Street, Suite 3300, Chicago, IL, 60601, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Boschelli John M | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Boschelli John M | Inve | 200 East Randolph Street, Chicago, IL, 60601 |
| Boschelli John M | Audi | 200 East Randolph Street, Chicago, IL, 60601 |
| Boschelli John M | Assi | 200 East Randolph Street, Chicago, IL, 60601 |
| Moses Christopher L | Assi | 200 East Randolph Street, Chicago, IL, 60601 |
| Mindak Maxwell M | Director | 200 East Randolph Street, Chicago, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-24 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-24 | 200 East Randolph Street, Suite 3300, Chicago, IL 60601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-21 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| AMENDMENT | 2010-03-10 | - | - |
| AMENDMENT | 2005-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
