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DEALER PERFORMANCE, INC. - Florida Company Profile

Company Details

Entity Name: DEALER PERFORMANCE, 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: 22 Feb 2008 (17 years ago)
Document Number: F08000000815
FEI/EIN Number 751667175

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: TEXAS

Key Officers & Management

Name Role Address
JENNS MARTIN Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
BAUER ASHLEY S Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
BAER SAMANTHA Treasurer 175 W JACKSON BLVD., CHICAGO, IL, 606043020
Strickland Jeffrey Director 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 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
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

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JENNS MARTIN

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BAUER ASHLEY S

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BAER SAMANTHA

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SERVICEPLAN OF FLORIDA, INC. - Active
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SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
UNITED SERVICE PROTECTION, INC. - Active
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FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
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Strickland Jeffrey

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
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Foreign Profit (2002 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
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Foreign Profit (1984 )
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Domestic Profit (1987 )
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AUTOMOTIVE WARRANTY SERVICES, INC. - Active
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ARAGON-CRUZ JEANNIE A

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CORPORATION SERVICE COMPANY

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Companies related by address

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

AUTOMOTIVE WARRANTY SERVICES, INC. CONSUMER PROGRAM ADMINISTRATORS, INC.

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

AUTOMOTIVE WARRANTY SERVICES, INC. CONSUMER PROGRAM ADMINISTRATORS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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