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ASURION TECHNOLOGY SERVICES OF FLORIDA, INC.

Company Details

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

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
TAWEEL KEVIN M Chairman 160 BOVET ROAD, SUITE 402, SAN MATEO, CA, 94402

Treasurer

Name Role Address
Ratino Michael Treasurer 140 11th Ave N, NASHVILLE, TN, 37203

Seni

Name Role Address
Magyera Andrea Seni 140 11th Ave N, NASHVILLE, TN, 37203
Puryear Gustavus A Seni 140 11th Ave N, NASHVILLE, TN, 37203

Assi

Name Role Address
Gaul Kristen Assi 140 11th Ave N, NASHVILLE, TN, 37203

Vice President

Name Role Address
Gialleonardo Simrun M Vice President 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 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

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: 02 Feb 2025

Sources: Florida Department of State