Entity Name: | SIGNATURE'S NATIONWIDE AUTO CLUB, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 28 Jul 1999 (26 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 17 Aug 1999 (26 years ago) |
Document Number: | F99000003862 |
FEI/EIN Number |
364295727
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3100 SANDERS RD, SUITE 201, NORTHBROOK, IL, 60062, US |
Mail Address: | PO BOX 660149, DALLAS, TX, 75266-0149, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Ferren Eric K | Chief Financial Officer | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
C T CORPORATION SYSTEM | Agent | - |
Lundahl Carol E | Vice President | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Hwang Christina | Secretary | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Hwang Christina | Vice President | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Welton Courtney V | Secretary | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Welton Courtney V | Vice President | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Pintozzi John C | Secretary | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Pintozzi John C | Vice President | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Wright Jeffrey K | Secretary | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 3100 SANDERS RD, SUITE 201, NORTHBROOK, IL 60062 | - |
CHANGE OF MAILING ADDRESS | 2023-02-15 | 3100 SANDERS RD, SUITE 201, NORTHBROOK, IL 60062 | - |
REGISTERED AGENT NAME CHANGED | 2008-10-08 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-10-08 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 1999-08-17 | SIGNATURE'S NATIONWIDE AUTO CLUB, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J03000138463 | TERMINATED | 00-14630 CA 06 | MIAMI-DADE CIRC CRT 11TH JUD C | 2003-04-10 | 2008-04-16 | $22485.67 | OSHER OIL CORP. D/B/A COSTA OIL COMPANY, P.O. BOX 523991, MIAMI, FL 33152 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-01-18 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-04-08 |
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-05-26 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State