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SERVICEPLAN OF FLORIDA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: SERVICEPLAN OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICEPLAN OF FLORIDA, 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: 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: 25 Oct 1978 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Mar 1997 (28 years ago)
Document Number: 591099
FEI/EIN Number 480879232

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Mail Address: 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SERVICEPLAN OF FLORIDA, INC., MISSISSIPPI 646926 MISSISSIPPI

Key Officers & Management

Name Role Address
JENNS MARTIN Director 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
UNTERREINER JEFFREY Director 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339
Strickland Jeffrey Director 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
BAER SAMANTHA Treasurer 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
ARAGON-CRUZ JEANNIE A Secretary 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -
CHANGE OF MAILING ADDRESS 2024-04-08 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2002-10-03 CORPORATION SERVICE COMPANY -
NAME CHANGE AMENDMENT 1997-03-05 SERVICEPLAN OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 1989-05-04 ERA OF FLORIDA, INC. -
NAME CHANGE AMENDMENT 1981-04-01 ERA DISCOUNT BROKERS, INC. -
NAME CHANGE AMENDMENT 1978-11-14 ERA TITLE CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

Companies related by officers

JENNS MARTIN

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
WYNCOL PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2017 - 2017)
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )
FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
Domestic Profit (1995 )
AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1977 )

UNTERREINER JEFFREY

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
TELECOM RE, INC. - Active
Domestic Profit (2009 )
FEDERAL WARRANTY SERVICE CORPORATION - Active
Foreign Profit (1998 )
SIGNAL HOLDINGS LLC - Active
Foreign Limited Liability Co. (2006 )
ASSURANT HOME SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (2025 )
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1947 )
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1952 )
VOYAGER SERVICE WARRANTIES, INC. - Active
Domestic Profit (1986 )
SIGNAL GP LLC - Active
Foreign Limited Liability Co. (2006 )

Strickland Jeffrey

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
AMERICAN FINANCIAL & AUTOMOTIVE SERVICES, INC. - Active
Foreign Profit (2002 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
ASSURANT DEALER SERVICES, INC. - Active
Foreign Profit (1984 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
TWG INNOVATIVE SOLUTIONS, INC. - Active
Foreign Profit (2008 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )

BAER SAMANTHA

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
UNITED SERVICE PROTECTION, INC. - Active
Domestic Profit (1977 )
FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
Domestic Profit (1995 )
AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1977 )

ARAGON-CRUZ JEANNIE A

ASSURANT NEW VENTURES, INCORPORATED - Inactive
Domestic Profit (1986 - 2023)
TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
AMERICAN SECURITY INSURANCE COMPANY - Active
Foreign Profit (1983 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1952 )
ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
AMERICAN FINANCIAL & AUTOMOTIVE SERVICES, INC. - Active
Foreign Profit (2002 )
ECK & GLASS INC. - Active
Foreign Profit (2005 )
TELECOM RE, INC. - Active
Domestic Profit (2009 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

FIRST EXTENDED SERVICE CORPORATION OF FLORIDA

175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

FIRST EXTENDED SERVICE CORPORATION OF FLORIDA

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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