AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. - Florida Company Profile

Entity Name: | AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 01 Feb 1993 (33 years ago) |
Date of dissolution: | 16 Dec 2008 (17 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 16 Dec 2008 (17 years ago) |
Document Number: | P93000009469 |
FEI/EIN Number | 593167141 |
Address: | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001, US |
Mail Address: | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCPADDEN M. SEAN | Director | 150 HARVESTER DRIVE SUITE 300, BURR RIDGE, IL, 60527 |
MCPADDEN M. SEAN | President | 150 HARVESTER DRIVE SUITE 300, BURR RIDGE, IL, 60527 |
VAUGHAN V. VAN | Treasurer | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
FISHER JOSEPH G | Secretary | 150 HARVESTER DRIVE, SUITE 300, BURR RIDGE, IL, 60527 |
MCCLURE MICHAEL J | Executive Vice President | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
MCCLURE MICHAEL J | Director | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
HUFF WILLIAM H | Vice President | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX, 75001 |
- | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2008-12-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS AFFIRMATIVE INSURANCE SERVICES, INC. MERGER NUMBER 100000092281 |
CHANGE OF PRINCIPAL ADDRESS | 2006-07-03 | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX 75001 | - |
CHANGE OF MAILING ADDRESS | 2006-07-03 | 4450 SOJOURN DRIVE, SUITE 500, ADDISON, TX 75001 | - |
NAME CHANGE AMENDMENT | 2006-06-21 | AFFIRMATIVE INSURANCE SERVICES OF FLORIDA, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2003-04-10 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
REGISTERED AGENT NAME CHANGED | 2003-04-10 | C T CORPORATION SYSTEM | - |
MERGER | 2002-02-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000040703 |
Name | Date |
---|---|
Merger | 2008-12-16 |
ANNUAL REPORT | 2008-02-28 |
ANNUAL REPORT | 2007-06-27 |
ANNUAL REPORT | 2006-07-03 |
Name Change | 2006-06-21 |
ANNUAL REPORT | 2006-01-13 |
ANNUAL REPORT | 2005-07-05 |
ANNUAL REPORT | 2004-07-01 |
Reg. Agent Change | 2003-04-10 |
ANNUAL REPORT | 2003-01-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State