| Entity Name: | VEHICLE DEALER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Nov 2007 (17 years ago) |
| Document Number: | P07000121937 |
| FEI/EIN Number | 261282208 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Meador Jason | President | 1299 Zurich Way, Schaumburg, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| Lazarczyk Laura | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| Daniel Robert | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| Hauser Richard J | Asst | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 7045 COLLEGE BLVD, OVERLAND PARK, KS 66211 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-04-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
