| Entity Name: | FORD MOTOR SERVICE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 28 May 2008 (17 years ago) |
| Document Number: | F08000002390 |
| FEI/EIN Number | 383364381 |
| Address: | ONE AMERICAN ROAD, DEARBORN, MI, 48126, US |
| Mail Address: | ONE AMERICAN ROAD, DEARBORN, MI, 48126, US |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| CHIEF FINANCIAL OFFICERS CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| GREENWELL JENNIFER | Assi | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Name | Role | Address |
|---|---|---|
| HUTKO DAN | President | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Name | Role | Address |
|---|---|---|
| HUTKO DAN | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| OWEN-SCHMALL ALICON | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| OWENS TABYAS | Director | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Name | Role | Address |
|---|---|---|
| MEYERS JAMES | Secretary | ONE AMERICAN ROAD, DEARBORN, MI, 48126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08150900014 | AMERICAN ROAD ADMINISTRATIVE COMPANY | ACTIVE | 2008-05-29 | 2028-12-31 | No data | ONE AMERICAN ROAD, MAIL DROP 7480, DEARBORN, MI, 48126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-22 | ONE AMERICAN ROAD, DEARBORN, MI 48126 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-22 | ONE AMERICAN ROAD, DEARBORN, MI 48126 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-22 | CHIEF FINANCIAL OFFICERS CORPORATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-22 | 200 E GAINES ST, TALLAHASSEE, FL 32399 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-11 |
| Reg. Agent Change | 2019-10-22 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
