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SUPER AUTO INSURANCE AGENCY, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
KELLER, EILEEN Director 423 CASTLE PINES LANE, RIVERWOODS, IL 60015
SCHULHOF, FRANCINE Director 423 CASTLE PINES LANE, Riverwoods, IL 60015

Chairman

Name Role Address
KELLER, EILEEN Chairman 423 CASTLE PINES LANE, RIVERWOODS, IL 60015

DIRECTOR

Name Role Address
KELLER, ROBERT DIRECTOR 423 CASTLE PINES LANE, Riverwoods, IL 60015

President

Name Role Address
SCHULHOF, FRANCINE President 423 CASTLE PINES LANE, Riverwoods, IL 60015

Secretary

Name Role Address
SCHULHOF, FRANCINE Secretary 423 CASTLE PINES LANE, Riverwoods, IL 60015

Treasurer

Name Role Address
SCHULHOF, FRANCINE Treasurer 423 CASTLE PINES LANE, Riverwoods, IL 60015

Events

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

Documents

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