Entity Name: | TRUECAR FLORIDA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 15 Oct 2018 (6 years ago) |
Document Number: | F18000004937 |
FEI/EIN Number | 04-3807511 |
Address: | 1401 OCEAN AVE, SUITE 200, SANTA MONICA, CA 90401 |
Mail Address: | 1401 OCEAN AVE, SUITE 200, SANTA MONICA, CA 90401 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Reigersman, Jantoon | President | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
Reigersman, Jantoon | Chief Executive Officer | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
Reigersman, Jantoon | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
BUCE, ROBERT | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
LANTZ, ERIN | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
CARBONE, BARBARA | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
IOSOTALUNO, FAYE | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
HARRINGTON, BRENDAN | Director | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
SWART, JEFFREY | Secretary | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
Foley, Oliver | Chief Financial Officer | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
Foley, Oliver | Treasurer | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
Watkinson, Scott | Asst. Secretary | 1401 OCEAN AVE, SUITE 300 SANTA MONICA, CA 90401 |
Name | Role | Address |
---|---|---|
CARBONE, BARBARA | Chairman | 1401 OCEAN AVE, SUITE 200 SANTA MONICA, CA 90401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1401 OCEAN AVE, SUITE 200, SANTA MONICA, CA 90401 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-28 | 1401 OCEAN AVE, SUITE 200, SANTA MONICA, CA 90401 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 1200 SOUTH PINE ISLAND ROAD, #250, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-05 |
ANNUAL REPORT | 2023-04-28 |
ANNUAL REPORT | 2022-04-22 |
ANNUAL REPORT | 2021-04-16 |
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-03-29 |
Foreign Profit | 2018-10-15 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State