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PROTECTION PLAN GROUP, INC.

Company Details

Entity Name: PROTECTION PLAN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Mar 2018 (7 years ago)
Document Number: F18000001376
FEI/EIN Number 821617277
Address: 2000 Sierra Point Pkwy, Ste 300, Brisbane, CA, 94005, US
Mail Address: 2000 Sierra Point Pkwy, Ste 300, Brisbane, CA, 94005, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
WILEY ROLAND K President 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Secretary

Name Role Address
HOLMGREN DEBORAH Secretary 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Chief Financial Officer

Name Role Address
ETNYRE MARK Chief Financial Officer 2000 Sierra Point Pkwy, Brisbane, CA, 94005

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-05 2000 Sierra Point Pkwy, Ste 300, Brisbane, CA 94005 No data
CHANGE OF MAILING ADDRESS 2022-01-05 2000 Sierra Point Pkwy, Ste 300, Brisbane, CA 94005 No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-14
AMENDED ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-14
Foreign Profit 2018-03-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State