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

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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.
Address: 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US
Mail Address: 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Magyera Andrea Chief Financial Officer 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
Ebersberger Heather Assi 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
Puryear Gustavus AIV Gene 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
Jensen Jason Assi 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
Taweel Kevin M Chairman 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
Griffith Meredith Vice President 11460 Tomahawk Creek Parkway, Leawood, KS, 66211
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

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Taweel Kevin M

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Griffith Meredith

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Companies related by address

11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US

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

11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US

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

Date of last update: 02 Jun 2025

Sources: Florida Department of State

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