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ASURION SERVICE PLANS OF FLORIDA, INC.

Company Details

Entity Name: ASURION SERVICE PLANS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 Mar 2008 (17 years ago)
Document Number: F08000000943
FEI/EIN Number 26-1911630
Mail Address: 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203
Address: 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
Taweel, Kevin Chairman 160 Bovet Rd, Ste 402 San Mateo, CA 94402

Treasurer

Name Role Address
Jenson, Jason Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President and CFO

Name Role Address
Magyera, Andrea Senior Vice President and CFO 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President

Name Role Address
PURYEAR, GUSTAVUS A, IV Senior Vice President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

General Counsel

Name Role Address
PURYEAR, GUSTAVUS A, IV General Counsel 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

and Secretary

Name Role Address
PURYEAR, GUSTAVUS A, IV and Secretary 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Assistant Secretary

Name Role Address
Gaul, Kristen Assistant Secretary 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Vice President

Name Role Address
Gialleonardo, Simrun Vice President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

President

Name Role Address
STOREY, JOHN President 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Chief Executive Officer

Name Role Address
Stadthaus, Timothy Chief Executive Officer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Director

Name Role Address
Stadthaus, Timothy Director 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Senior Vice President and Assistant Treasurer

Name Role Address
Sansom, Michael Senior Vice President and Assistant Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Assistant Treasurer

Name Role Address
Ebersberger, Heather Assistant Treasurer 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2022-02-23 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

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

Related by officers

Taweel, Kevin

ASURION DELIVERY AND INSTALLATION SERVICES, INC. N.E.W. WIRELESS & INSURANCE SERVICES, LLC N.E.W. SELLERS ASSOCIATION, INC.

Jenson, Jason

UBREAKIFIX CO UBREAKIFIX REPAIR PARTS CO ASURION UBIF FRANCHISE, LLC

Magyera, Andrea

UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION UBIF FRANCHISE, LLC ASURION WARRANTY SERVICES, INC.

Gaul, Kristen

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX HOLDINGS CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION WARRANTY SERVICES, INC.

Gialleonardo, Simrun

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION FLORIDA WARRANTY SERVICES, INC. ASURION WARRANTY SERVICES, INC.

STOREY, JOHN

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. PINEAPPLE TREE TITLE GROUP LLC GIRL DADS UNITED, LLC ASURION FLORIDA WARRANTY SERVICES, INC. REYMANN REHAB, INC. ASURION WARRANTY SERVICES, INC. AMERICAN CHILDRENS FUND, INC.

Stadthaus, Timothy

UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBIF FRANCHISING CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION WARRANTY SERVICES, INC.

Sansom, Michael

UBREAKIFIX CO ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION WARRANTY SERVICES, INC.

Ebersberger, Heather

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. ASURION DELIVERY AND INSTALLATION SERVICES, INC. UBREAKIFIX REPAIR PARTS CO UBREAKIFIX HOLDINGS CO UBIF CORPORATE STORES CO ASURION FLORIDA WARRANTY SERVICES, INC. ASURION WARRANTY SERVICES, INC.

Related by address

140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203

ASURION SERVICES, LLC 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.

300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606

ASURION TECHNOLOGY SERVICES OF FLORIDA, INC.

Date of last update: 26 Jan 2025

Sources: Florida Department of State

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