| Entity Name: | AON CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AON CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Oct 1998 (27 years ago) |
| Date of dissolution: | 20 May 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 May 2008 (17 years ago) |
| Document Number: | P98000088798 |
| FEI/EIN Number |
364254410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. RANDOLPH STREET, CHICAGO, IL, 60601 |
| Mail Address: | P.O BOX 8264, CHICAGO, IL, 60680-8264 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AON CONSULTING, INC., RHODE ISLAND | 000152110 | RHODE ISLAND |
| Headquarter of | AON CONSULTING, INC., ILLINOIS | CORP_64130986 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| VAUGHN ROGER L | Director | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| INGRAM DONALD C | President | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| INGRAM DONALD C | Director | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| AIGOTTI DIANE M | Treasurer | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| VODZIAK RICHARD L | Assistant Vice President | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| LE VAUGHN HOOKS HAROLD L | Vice President | 200 E RANDOLPH ST, CHICAGO, IL, 60601 |
| KRAFT JENNIFER L | Secretary | 200 E RANDOLPH ST 4TH FLOOR, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-05-20 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F06000003266. MERGER NUMBER 900000087779 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-14 | 200 E. RANDOLPH STREET, CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-08 | 200 E. RANDOLPH STREET, CHICAGO, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 2001-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-08 |
| Reg. Agent Change | 2002-10-03 |
| ANNUAL REPORT | 2002-05-01 |
| Amendment | 2001-09-14 |
| ANNUAL REPORT | 2001-05-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
