| Entity Name: | DEALER PROTECTION GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Dec 2018 (6 years ago) |
| Document Number: | F18000005760 |
| FEI/EIN Number | 33-0858994 |
| Address: | 8659 Research Drive, Irvine, CA 92618 |
| Mail Address: | 8659 Research Drive, Irvine, CA 92618 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| DeYonker, Jason | Executive Vice President | 8659 Research Drive, Irvine, CA 92618 |
| Foley, Ryan G. | Executive Vice President | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Vatikiotis, Sozon C. | Executive Vice President | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Name | Role | Address |
|---|---|---|
| DeYonker, Jason | Chief Financial Officer | 8659 Research Drive, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Foley, Ryan G. | Chief Legal Officer | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Name | Role | Address |
|---|---|---|
| Foley, Ryan G. | Secretary | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Name | Role | Address |
|---|---|---|
| Foley, Ryan G. | Director | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Vatikiotis, Sozon C. | Director | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Williams, Gregory L. | Director | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Name | Role | Address |
|---|---|---|
| Kolenda, Courtney L. | Vice President | 100 Ottawa Ave. SW,, Grand Rapids, MI 49503 |
| KEVIN MCWILLIAMS, INC. | Vice President | No data |
| Name | Role | Address |
|---|---|---|
| Leake, Vernon | Chief Executive Officer | 8659 Research Drive, Irvine, CA 92618 |
| Name | Role |
|---|---|
| KEVIN MCWILLIAMS, INC. | President |
| Name | Role | Address |
|---|---|---|
| Snyder, Kent | Treasurer | 8659 Research Drive, Irvine, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Vatikiotis, Sozon C. | Chief Operating Officer | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Name | Role | Address |
|---|---|---|
| Williams, Gregory L. | Chairman | 100 Ottawa Ave. SW, Grand Rapids, MI 49503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 8659 Research Drive, Irvine, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 8659 Research Drive, Irvine, CA 92618 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| Reg. Agent Change | 2020-01-15 |
| ANNUAL REPORT | 2019-04-16 |
| Foreign Profit | 2018-12-11 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
