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ASURION SERVICE PLANS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASURION SERVICE PLANS OF FLORIDA, 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: 03 Mar 2008 (17 years ago)
Document Number: F08000000943
FEI/EIN Number 261911630

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 140 11th Ave N, NASHVILLE, TN, 37203, US
Address: 300 SOUTH WACKER DRIVE, Chicago, IL, 60606, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Taweel Kevin Chairman 160 Bovet Rd, San Mateo, CA, 94402
Jenson Jason Treasurer 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
Gaul Kristen Assi 140 11th Ave N, NASHVILLE, TN, 37203
Gialleonardo Simrun Vice President 140 11th Ave N, NASHVILLE, TN, 37203
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-27 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 -
CHANGE OF MAILING ADDRESS 2022-02-23 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State