| Entity Name: | ASURION FLORIDA WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 20-0473975 |
| Address: | 11460 Tomahawk Creek Pkwy, Suite 300, Leawood, KS 66211 |
| Mail Address: | 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| TAWEEL, KEVIN M | Chairman | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Gaul, Kristen | Assistant Secretary | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Senior Vice President of Finance and CFO | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus A, IV | Senior Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus A, IV | General Counsel and Secretary | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Gialleonardo, Simrun | Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Ebersberger, Heather | Assistant Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Ratino, Michael | Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| STOREY, JOHN | President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | Chief Executive Officer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Sansom, Michael | Senior Vice President and Assistant Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 11460 Tomahawk Creek Pkwy, Suite 300, Leawood, KS 66211 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-17 | 11460 Tomahawk Creek Pkwy, Suite 300, Leawood, KS 66211 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-07 | NRAI SERVICES, INC | No data |
| NAME CHANGE AMENDMENT | 2004-12-07 | ASURION FLORIDA WARRANTY SERVICES, INC. | No data |
| 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 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
