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ASURION WARRANTY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ASURION WARRANTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 15 Aug 2002 (23 years ago)
Document Number: F02000004146
FEI/EIN Number 043707394

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 140 11th Ave N, NASHVILLE, TN, 37203, US
Address: 300 South Wacker Drive, Ste 1350, Chicago, IL, 60606, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
TAWEEL KEVIN M Chairman 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 944103114
Ratino Michael Treasurer 140 11th Ave N, NASHVILLE, TN, 37203
Magyera Andrea Seni 140 11th Ave N, NASHVILLE, TN, 37203
Gaul Kristen Asst 140 11th Ave N, NASHVILLE, TN, 37203
Machalinski Richard M Assi 300 South Wacker Drive, Chicago, IL, 60606
NRAI SERVICES, INC. Agent -
PURYEAR IV GUSTAVUS A Seni 140 11th Ave N, NASHVILLE, TN, 37203

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-23 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-17 300 South Wacker Drive, Ste 1350, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2008-05-07 NRAI SERVICES, INC -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-03-08
AMENDED ANNUAL REPORT 2017-07-06
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-02-04

Companies related by officers

TAWEEL KEVIN M

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
WARRANTY LOGISTICS, INC. - Inactive
Foreign Profit (2009 - 2012)
WIRELESS TLC, INC. - Inactive
Foreign Profit (2005 - 2008)
WIRELESS TLC, INC. - Inactive
Foreign Profit (2005 - 2008)
ASURION ROADSIDE ASSISTANCE SERVICES, INC. - Inactive
Foreign Profit (1993 - 2009)
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
ASURION CREDIT PROTECTION SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2009)
ASURION ROADSIDE ASSISTANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2013)

Ratino Michael

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Magyera Andrea

UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBREAKIFIX CO - Active
Domestic Profit (2009 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )

Gaul Kristen

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

PURYEAR IV GUSTAVUS A

ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )

Companies related by address

140 11th Ave N, NASHVILLE, TN, 37203, US

ASURION SERVICES, LLC ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. WARRANTY LOGISTICS, LLC ASURION, LLC WIRELESS SUPPLY SERVICES, LLC ASURION APPLIANCE REPAIR, LLC ASURION FLORIDA WARRANTY SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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