| Entity Name: | VEHICLE DEALER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VEHICLE DEALER SOLUTIONS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Nov 2007 (17 years ago) |
| Document Number: | P07000121937 |
| FEI/EIN Number |
261282208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US |
| Address: | 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Meador Jason | President | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Lazarczyk Laura | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Daniel Robert | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Hauser Richard J | Asst | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Hirs Peter | Chief Financial Officer | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092408 | ZURICH PROTECTION SOLUTIONS | ACTIVE | 2022-08-05 | 2027-12-31 | - | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-03-27 | 7045 COLLEGE BLVD, OVERLAND PARK, KS 66211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 7045 COLLEGE BLVD, OVERLAND PARK, KS 66211 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
