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WILLIS OF FLORIDA, INC.

Branch

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALICIA SPEIGHT Chief Executive Officer 4211 W. BOY SCOUT BOULEVARD, SUITE 1000, TAMPA, FL, United States, 33607

History

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 DRIVE, STE 300, 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)
2008-10-09 2019-01-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-10-09 2016-05-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-05-09 2010-06-24 Address 201 ALHABRA CIR, STE 100, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)
2008-05-09 2010-06-24 Address 201 ALHABRA CIR, STE 100, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)

Filings

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
120523006131 2012-05-23 BIENNIAL STATEMENT 2012-05-01
100624002955 2010-06-24 BIENNIAL STATEMENT 2010-05-01
090130000697 2009-01-30 CERTIFICATE OF AMENDMENT 2009-01-30
081009000915 2008-10-09 CERTIFICATE OF CHANGE 2008-10-09
080509002070 2008-05-09 BIENNIAL STATEMENT 2008-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State