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DEALERS ASSURANCE COMPANY

Company Details

Entity Name: DEALERS ASSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Nov 1989 (35 years ago)
Document Number: P26694
FEI/EIN Number 34-6513705
Address: 15920 Addison Road, Addison, TX 75001
Mail Address: 15920 Addison Road, Addison, TX 75001
Place of Formation: OHIO

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

PRESIDENT

Name Role Address
HAGLIN, PRESTON PRESIDENT 15920 Addison Rd, Addison, TX 75001

SECRETARY

Name Role Address
Norwood, Maryann E SECRETARY 15920 Addison Road, Addison, TX 75001

Chief Financial Officer

Name Role Address
Toy, Linda M Chief Financial Officer 15920 Addison Road, Addison, TX 75001

Vice President

Name Role Address
Toy, Linda M Vice President 15920 Addison Road, Addison, TX 75001

Treasurer

Name Role Address
Toy, Linda M Treasurer 15920 Addison Road, Addison, TX 75001

Director

Name Role Address
Carrothers, Douglas Director 15920 Addison Rd, Addison, TX 75001
Froelich, Marilyn Director 15920 Addison Road, Addison, TX 75001
Oksendahl, Douglas Director 15920 Addison Road, Addison, TX 75001
Land Peavy, Shelby Director 15920 Addison Rd, Addison, TX 75001
Ricard, Denis Director 15920 Addison Road, Addison, TX 75001
Stickney, Michael Director 15920 Addison Road, Addison, TX 75001
Van Genderen, Warren Director 15920 Addison Road, Addison, TX 75001
Charest, Yvon Director 15920 Addison Road, Addison, TX 75001
Pepin, Normand Director 15920 Addison Road, Addison, TX 75001
Willisch, Ludwig Director 15920 Addison Road, Addison, TX 75001

Assistant Secretary

Name Role Address
Kirk, Lisa Assistant Secretary 15920 Addison Road, Addison, TX 75001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 15920 Addison Road, Addison, TX 75001 No data
CHANGE OF MAILING ADDRESS 2019-02-21 15920 Addison Road, Addison, TX 75001 No data
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08

Date of last update: 03 Feb 2025

Sources: Florida Department of State