| Entity Name: | TOYOTA MOTOR INSURANCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Apr 1994 (31 years ago) |
| Document Number: | F93000001634 |
| FEI/EIN Number |
33-0178825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6565 Headquarters Drive, W2-5A, Plano, TX 75024 |
| Mail Address: | 6565 Headquarters Drive, W2-5A, Plano, TX 75024 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Cooke, Scott | Chief Executive Officer | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Cooke, Scott | President | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Saka, Mao | Director | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Saka, Mao | Treasurer | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Hagey, Alec | Director | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Hagey, Alec | Senior Vice President | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Farrell, Ellen L | Secretary | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| MILLER THOMAS, LLC | Assistant Secretary | - |
| Schofield, James | Chief Financial Officer | 6565 Headquarters Drive, W2-5A Plano, TX 75024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112848 | MAZDA PROTECTION PRODUCTS | ACTIVE | 2019-10-17 | 2029-12-31 | - | 6565 HEADQUARTERS DRIVE, W2-5A, PLANO, TX, 75024 |
| G94285900004 | LEXUS MOTOR CLUB | ACTIVE | 1994-10-12 | 2029-12-31 | - | 6565 HEADQUARTERS DRIVE,W2-5A, PLANO, TX, 75024 |
| G94285900005 | TOYOTA MOTOR CLUB | ACTIVE | 1994-10-12 | 2029-12-31 | - | 6565 HEADQUARTERS DRIVE,W2-5A, PLANO, TX, 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 6565 Headquarters Drive, W2-5A, Plano, TX 75024 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 6565 Headquarters Drive, W2-5A, Plano, TX 75024 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1994-04-12 | - | NAME CHANGED IN CA--ADDING SUFFIX ` INC.'--ALREADY QUALIFIED IN FL UNDE R THE AMENDED NAME. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
