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  5. GEORGIA DEALER CONSULTING, INC.

GEORGIA DEALER CONSULTING, INC.

Company Details

Entity Name: GEORGIA DEALER CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 02 Jul 2019 (6 years ago)
Document Number: F19000003025
FEI/EIN Number 582379046
Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Address: 236 CANAL BLVD, UNIT 1, PONTE VEDRA BEACH, FL, 32062, US
ZIP code: 32062
County: Suwannee
Place of Formation: GEORGIA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AUTOMOTIVE ASSURANCE GROUP 401(K) & PROFIT SHARING PLAN 2017 582379046 2018-05-01 GEORGIA DEALER CONSULTING, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 561110
Sponsor’s telephone number 7705789500
Plan sponsor’s address 236 CANAL BLVD. UNIT 1, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing CHRISTINE TYRRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-01
Name of individual signing CHRISTINE TYRRELL
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE ASSURANCE GROUP 401(K) & PROFIT SHARING PLAN 2016 582379046 2017-06-12 GEORGIA DEALER CONSULTING, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 561110
Sponsor’s telephone number 7705789500
Plan sponsor’s DBA name AUTOMOTIVE ASSURANCE GROUP
Plan sponsor’s address 236 CANAL BLVD. UNIT 1, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing CHISTINE TYRRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing CHRISTINE TYRRELL
Valid signature Filed with authorized/valid electronic signature
AUTOMOTIVE ASSURANCE GROUP 401(K) & PROFIT SHARING PLAN 2015 582379046 2016-07-12 GEORGIA DEALER CONSULTING, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 561110
Sponsor’s telephone number 7705789500
Plan sponsor’s DBA name AUTOMOTIVE ASURANCE GROUP
Plan sponsor’s address 236 CANAL BLVD. UNIT 1, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing CHRISTINE TYRRELL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Mulloy Erin Vice President 909 Third Avenue, 33rd Floor, New York City, NY, 10022
TYRELL CHRISTINE L Vice President 236 CANAL BLVD, UNIT 1, PONTE VEDRA BEACH, FL, 32062

Director

Name Role Address
Shalette Erika Director 909 Third Avenue, 33rd Floor, New York, NY, 10022

President

Name Role Address
D'AMICO NICK President 236 CANAL BLVD, UNIT 1, PONTE VEDRA BEACH, FL, 32062

Assi

Name Role Address
RIGGS Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-06 236 CANAL BLVD, UNIT 1, PONTE VEDRA BEACH, FL 32062 No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-20
Foreign Profit 2019-07-02

Related by officers

Mulloy Erin

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TAG ROAD SERVICES CORP. WARRANTECH DIRECT, INC. ORYX INSURANCE BROKERAGE, INC. MICHIGAN AUTO TITLE SERVICE, INC. FIRST NONPROFIT COMPANIES, INC. WARRANTECH AUTOMOTIVE, INC. HERITAGE MECHANICAL BREAKDOWN CORPORATION

Shalette Erika

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. WARRANTECH DIRECT, INC. ORYX INSURANCE BROKERAGE, INC. MICHIGAN AUTO TITLE SERVICE, INC. FIRST NONPROFIT COMPANIES, INC. WARRANTECH AUTOMOTIVE, INC. HERITAGE MECHANICAL BREAKDOWN CORPORATION PDP GROUP, INCORPORATED

D'AMICO NICK

ASSURANCE GROUP DIRECT, INC.

RIGGS Sabrina

WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC. AMYNTA EASE OF BUSINESS, LLC

Related by address

14800 Trinity Blvd,, Fort Worth, TX, 76155, US

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TMI SOLUTIONS, LLC BEACON-NATIONAL INSURANCE ASSOCIATES, LLC SW ACQUISITIONS LLC AUTOMOTIVE ASSURANCE GROUP, LLC ORYX INSURANCE BROKERAGE, INC. FIRST NONPROFIT COMPANIES, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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