ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | ASURION CONSUMER SOLUTIONS OF FLORIDA, 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: | 17 Jan 1992 (33 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Apr 2014 (11 years ago) |
| Document Number: | P37142 |
| FEI/EIN Number |
541627746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US |
| Mail Address: | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Magyera Andrea | Seni | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| Magyera Andrea | Chief Financial Officer | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| Gialleonardo Simrun | Seni | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| Ratino Michael M | Vice President | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| - | Agent | - |
| Taweel Kevin M | Chairman | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| Stadthaus Timothy | Chief Executive Officer | 11460 Tomahawk Creek Parkway, Suite 300, Leawood, KS, 66211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 | - |
| NAME CHANGE AMENDMENT | 2014-04-28 | ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | NRAI SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-06-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-03-08 |
| AMENDED ANNUAL REPORT | 2017-07-06 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-02-04 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State