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ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ASURION TECHNOLOGY SERVICES 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: 06 May 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Nov 2014 (10 years ago)
Document Number: F09000001845
FEI/EIN Number 263965746

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 M Chairman 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402
Ratino Michael Treasurer 140 11th Ave N, NASHVILLE, TN, 37203
Magyera Andrea Seni 140 11th Ave N, NASHVILLE, TN, 37203
Gaul Kristen Assi 140 11th Ave N, NASHVILLE, TN, 37203
Gialleonardo Simrun M Vice President 140 11th Ave N, NASHVILLE, TN, 37203
NRAI SERVICES, INC. Agent -
Puryear Gustavus A Seni 140 11th Ave N, 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 -
CHANGE OF MAILING ADDRESS 2022-02-23 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 -
NAME CHANGE AMENDMENT 2014-11-12 ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. -
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

Companies related by officers

TAWEEL KEVIN M

WARRANTY LOGISTICS, INC. - Inactive
Foreign Profit (2009 - 2012)
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
WIRELESS TLC, INC. - Inactive
Foreign Profit (2005 - 2008)
WIRELESS TLC, INC. - Inactive
Foreign Profit (2005 - 2008)
ASURION ROADSIDE ASSISTANCE SERVICES, INC. - Inactive
Foreign Profit (1993 - 2009)
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
ASURION CREDIT PROTECTION SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2002 - 2009)
ASURION ROADSIDE ASSISTANCE SERVICES, LLC - Inactive
Foreign Limited Liability Co. (2009 - 2013)

Ratino Michael

ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Magyera Andrea

UBIF CORPORATE STORES CO - Active
Domestic Profit (2018 )
ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
UBREAKIFIX CO - Active
Domestic Profit (2009 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBREAKIFIX REPAIR PARTS CO - Active
Domestic Profit (2011 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )

Gaul Kristen

ASURION WARRANTY SERVICES, INC. - Active
Foreign Profit (2002 )
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (1992 )
ASURION INSURANCE SERVICES, INC. - Active
Foreign Profit (1997 )
ASURION DELIVERY AND INSTALLATION SERVICES, INC. - Active
Foreign Profit (2009 )
ASURION SERVICE PLANS OF FLORIDA, INC. - Active
Foreign Profit (2008 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

NRAI SERVICES, INC.

PARTNERS 4 GLOBAL HEALTH, INC. - Active
Domestic Non-Profit (2017 )
DEBT PROFESSIONALS OF AMERICA INC. - Inactive
Foreign Profit (2009 - 2011)
EASTERN TECHNOLOGIES, INC. - Inactive
Foreign Profit (1990 - 2015)
RAKM BEVERAGE, LLC - Inactive
Florida Limited Liability Co. (2015 - 2019)
C SQUARED LACES, LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
OVG FACILITIES, LLC - Active
Foreign Limited Liability Co. (2019 )
JOY USA, LLC - Active
Florida Limited Liability Co. (2006 )
YOUNGBLOOD BROTHERS, INC. - Inactive
Foreign Profit (1999 - 2004)
TIGER PENSACOLA NORTHWEST LLC - Active
Foreign Limited Liability Co. (2006 )
TRUBLU COMPONENTS, INC - Inactive
Domestic Profit (2003 - 2004)

Puryear Gustavus A

UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
UBIF FRANCHISING CO - Active
Domestic Profit (2012 )
ASURION FLORIDA WARRANTY SERVICES, INC. - Active
Foreign Profit (2003 )
UBREAKIFIX HOLDINGS CO - Active
Domestic Profit (2017 )

Companies related by address

140 11th Ave N, NASHVILLE, TN, 37203, US

ASURION SERVICES, LLC ASURION SERVICE PLANS OF FLORIDA, INC. UBREAKIFIX CO 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, Chicago, IL, 60606, US

ASURION SERVICE PLANS OF FLORIDA, INC. ASURION CONSUMER SOLUTIONS OF FLORIDA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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