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ASURION WARRANTY SERVICES, INC. - Florida Company Profile

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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.
Address: 300 South Wacker Drive, Suite 1350, Chicago, IL, 60606, US
Mail Address: 711 Capitol Way South, Suite 204, NASHVILLE, TN, 37203, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
Jensen Jason Assi 300 South Wacker Drive, Chicago, IL, 60606
Taweel Kevin M Chairman 300 South Wacker Drive, Chicago, IL, 60606
Griffith Meredith Vice President 300 South Wacker Drive, Chicago, IL, 60606
NRAI SERVICES, INC. Agent -
Magyera Andrea Chief Financial Officer 300 South Wacker Drive, Chicago, IL, 60606
Ebersberger Heather Assi 300 South Wacker Drive, Chicago, IL, 60606
Puryear Gustavus AIV Gene 300 South Wacker Drive, Chicago, IL, 60606

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

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Companies related by address

No other companies in our directory share the same address as ASURION WARRANTY SERVICES, INC.

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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