Entity Name: | ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
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 |
Mail Address: | 140 11th Ave N, NASHVILLE, TN, 37203, US |
Address: | 300 SOUTH WACKER DRIVE, Chicago, IL, 60606, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
TAWEEL KEVIN M | Chairman | 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402 |
Name | Role | Address |
---|---|---|
Ratino Michael | Treasurer | 140 11th Ave N, NASHVILLE, TN, 37203 |
Name | Role | Address |
---|---|---|
Magyera Andrea | Seni | 140 11th Ave N, NASHVILLE, TN, 37203 |
Puryear Gustavus A | Seni | 140 11th Ave N, NASHVILLE, TN, 37203 |
Name | Role | Address |
---|---|---|
Gaul Kristen | Assi | 140 11th Ave N, NASHVILLE, TN, 37203 |
Name | Role | Address |
---|---|---|
Gialleonardo Simrun M | Vice President | 140 11th Ave N, NASHVILLE, TN, 37203 |
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 |
NAME CHANGE AMENDMENT | 2014-11-12 | ASURION TECHNOLOGY SERVICES OF FLORIDA, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
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: 02 Feb 2025
Sources: Florida Department of State