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ASURION FLORIDA WARRANTY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: ASURION FLORIDA 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 Dec 2003 (21 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Dec 2004 (20 years ago)
Document Number: F03000006192
FEI/EIN Number 200473975

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 140 11th Ave N, NASHVILLE, TN, 37203, US
Address: 11460 Tomahawk Creek Pkwy, Leawood, KS, 66211, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAWEEL KEVIN M Chairman 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402
Gaul Kristen Assi 140 11th Ave N, NASHVILLE, TN, 37203
Magyera Andrea Seni 140 11th Ave N, NASHVILLE, TN, 37203
Puryear Gustavus A Seni 140 11th Ave N, NASHVILLE, TN, 37203
Gialleonardo Simrun Vice President 140 11th Ave N, NASHVILLE, TN, 37203
Ebersberger Heather M Assi 140 11th Ave N, NASHVILLE, TN, 37203
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-22 11460 Tomahawk Creek Pkwy, Suite 300, Leawood, KS 66211 -
CHANGE OF PRINCIPAL ADDRESS 2020-02-17 11460 Tomahawk Creek Pkwy, Suite 300, Leawood, KS 66211 -
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 -
NAME CHANGE AMENDMENT 2004-12-07 ASURION FLORIDA WARRANTY SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-05
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)
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
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 CREDIT PROTECTION SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2009)
ASURION ROADSIDE ASSISTANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2013)

Gaul Kristen

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
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 )
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 WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
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 )

Puryear Gustavus A

UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Active
Foreign Profit (2009 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Gialleonardo Simrun

ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )

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)

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

11460 Tomahawk Creek Pkwy, Leawood, KS, 66211, US

COMPANION PROTECT AGENCY, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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