WILLIS OF FLORIDA, INC.
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| Name: | WILLIS OF FLORIDA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 May 2002 (23 years ago) |
| Date of dissolution: | 15 Jan 2020 |
| Branch of: | WILLIS OF FLORIDA, INC., Florida (Company Number P94000092852) |
| Entity Number: | 2761911 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 4211 W. BOY SCOUT BOULEVARD, SUITE 1000, TAMPA, FL, United States, 33607 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALICIA SPEIGHT | Chief Executive Officer | 4211 W. BOY SCOUT BOULEVARD, SUITE 1000, TAMPA, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2019-01-09 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2016-05-10 | 2018-05-02 | Address | 26 CENTURY BOULEVARD, NASHVILLE, TN, 37214, USA (Type of address: Service of Process) |
| 2014-05-07 | 2018-05-02 | Address | 4211 W. BOY SCOUT BLVD., STE 1000, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| 2014-05-07 | 2018-05-02 | Address | 4211 W. BOY SCOUT BLVD., STE 1000, TAMPA, FL, 33607, USA (Type of address: Principal Executive Office) |
| 2010-06-24 | 2014-05-07 | Address | 3000 BAY PORT DR., STE 300, TAMPA, FL, 33607, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200115000606 | 2020-01-15 | CERTIFICATE OF TERMINATION | 2020-01-15 |
| 190109000697 | 2019-01-09 | CERTIFICATE OF CHANGE | 2019-01-09 |
| 180502007043 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510007101 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006993 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State