EXTENDED PROTECTION ADMINISTRATION, INC.

Branch

Company Details

Entity Name:	EXTENDED PROTECTION ADMINISTRATION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	12 Feb 2018 (7 years ago)
Branch of:	EXTENDED PROTECTION ADMINISTRATION, INC., ILLINOIS (Company Number CORP_63178292)
Document Number:	F18000000766
FEI/EIN Number	510488828
Address:	4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, US
Mail Address:	PO BOX 768, WARRENVILLE, IL, 60555, US
Place of Formation:	ILLINOIS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
Barras Norman	Chief Executive Officer	6700 Hollister St, Houston, TX, 77040

Chief Financial Officer

Name	Role	Address
Robinson Sheri	Chief Financial Officer	6700 Hollister St, Houston, TX, 77040

Secretary

Name	Role	Address
Lugo Pam	Secretary	6700 Hollister St, Houston, TX, 77040

Director

Name	Role	Address
Jackson James	Director	6700 Hollister St, Houston, TX, 77040

President

Name	Role	Address
Walsh Chris	President	1 Reynolds Way, Kettering, OH, 45430

Vice President

Name	Role	Address
Bales Mark	Vice President	1 Reynolds Way, Kettering, OH, 45430

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-01-23
ANNUAL REPORT	2022-01-25
ANNUAL REPORT	2021-02-11
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-01-28
Foreign Profit	2018-02-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State