Entity Name: | SUPER AUTO INSURANCE AGENCY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 21 May 2009 (16 years ago) |
Document Number: | F09000002087 |
FEI/EIN Number | 90-0182033 |
Address: | 3700 Crestwood Parkway NW, Suite 525, Duluth, GA 30096 |
Mail Address: | 3700 Crestwood Parkway NW, Suite 525, Duluth, GA 30096 |
Place of Formation: | GEORGIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KELLER, EILEEN | Director | 423 CASTLE PINES LANE, RIVERWOODS, IL 60015 |
SCHULHOF, FRANCINE | Director | 423 CASTLE PINES LANE, Riverwoods, IL 60015 |
Name | Role | Address |
---|---|---|
KELLER, EILEEN | Chairman | 423 CASTLE PINES LANE, RIVERWOODS, IL 60015 |
Name | Role | Address |
---|---|---|
KELLER, ROBERT | DIRECTOR | 423 CASTLE PINES LANE, Riverwoods, IL 60015 |
Name | Role | Address |
---|---|---|
SCHULHOF, FRANCINE | President | 423 CASTLE PINES LANE, Riverwoods, IL 60015 |
Name | Role | Address |
---|---|---|
SCHULHOF, FRANCINE | Secretary | 423 CASTLE PINES LANE, Riverwoods, IL 60015 |
Name | Role | Address |
---|---|---|
SCHULHOF, FRANCINE | Treasurer | 423 CASTLE PINES LANE, Riverwoods, IL 60015 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 3700 Crestwood Parkway NW, Suite 525, Duluth, GA 30096 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-06 | 3700 Crestwood Parkway NW, Suite 525, Duluth, GA 30096 | No data |
REGISTERED AGENT NAME CHANGED | 2010-04-06 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2010-04-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-30 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-04-02 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-02-23 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-02-15 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State