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CHUBB SERVICES CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: CHUBB SERVICES CORPORATION
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: 28 May 1991 (34 years ago)
Branch of: CHUBB SERVICES CORPORATION, ILLINOIS (Company Number CORP_56266542)
Document Number: P34086
FEI/EIN Number 223096895

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 436 Walnut Street, Philadelphia, PA, 19106, US
Mail Address: 436 Walnut Street, Philadelphia, PA, 19106, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
O'NEILL PAUL J President 436 Walnut Street, Philadelphia, PA, 19106
Peene Brandon M Vice President 436 Walnut Street, Philadelphia, PA, 19106
Harkin Kevin M Chief Financial Officer 436 Walnut Street, Philadelphia, PA, 19106
Noll Kevin Treasurer 436 Walnut Street, Philadelphia, PA, 19106
Tacca Theresa M Asst 510 Walnut Street, Philadelphia, PA, 19106
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 436 Walnut Street, Philadelphia, PA 19106 -
CHANGE OF MAILING ADDRESS 2017-04-26 436 Walnut Street, Philadelphia, PA 19106 -
REGISTERED AGENT NAME CHANGED 2009-04-10 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2009-04-10 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-03

Companies related by officers

Peene Brandon M

HALIFAX PLANTATION GOLF MANAGEMENT, INC. - Active
Domestic Profit (1992 )
INSURANCE COMPANY OF NORTH AMERICA - Active
Foreign Profit (1928 )
ACE PROPERTY AND CASUALTY INSURANCE COMPANY - Active
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VIGILANT INSURANCE COMPANY - Active
Foreign Profit (1940 )
BELLEMEAD MARINA DEL REY CORP. - Active
Foreign Profit (1996 )
CHUBB INDEMNITY INSURANCE COMPANY - Active
Foreign Profit (1995 )
ACE FIRE UNDERWRITERS INSURANCE COMPANY - Active
Foreign Profit (1963 )
BANKERS STANDARD INSURANCE COMPANY - Active
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HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
ACE INSURANCE COMPANY OF THE MIDWEST - Active
Foreign Profit (2008 )

Harkin Kevin M

CHUBB INSURANCE SOLUTIONS AGENCY INC. - Active
Foreign Profit (1999 )

Noll Kevin

BELLEMEAD MARINA DEL REY CORP. - Active
Foreign Profit (1996 )
HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
CHUBB STRUCTURED PRODUCTS INC. - Active
Foreign Profit (2003 )
CHUBB & SON INC - Active
Foreign Profit (1964 )
ESIS, INC. - Active
Foreign Profit (2002 )
CHUBB INSURANCE SOLUTIONS AGENCY INC. - Active
Foreign Profit (1999 )

Tacca Theresa M

HALIFAX PLANTATION GOLF MANAGEMENT, INC. - Active
Domestic Profit (1992 )
BELLEMEAD MARINA DEL REY CORP. - Active
Foreign Profit (1996 )
HALIFAX PLANTATION GOLF, INC. - Active
Domestic Profit (1992 )
HALIFAX PLANTATION REALTY, INC. - Active
Domestic Profit (1993 )
CHUBB & SON INC - Active
Foreign Profit (1964 )

CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

436 Walnut Street, Philadelphia, PA, 19106, US

CHUBB & SON INC PENN MILLERS INSURANCE COMPANY PROCLAIM AMERICA, INC.

436 Walnut Street, Philadelphia, PA, 19106, US

CHUBB & SON INC PENN MILLERS INSURANCE COMPANY PROCLAIM AMERICA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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