| Entity Name: | ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 54-1627746 |
| Mail Address: | 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203 |
| Address: | 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Taweel, Kevin | Chairman | 160 Bovet Road, Ste 402 San Mateo, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Sr. Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Puryear, Gustavus, IV | Sr. Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Chief Financial Officer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus, IV | General Counsel | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus, IV | Secretary | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Gaul, Kristen | Assistant Secretary | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Ebersberger, Heather | Asst. Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Jenson, Jason | Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Michael, Ratino | Vice President | 160 BOVET RD, STE 402 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Jenson, Jason | Assistant Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| STOREY, JOHN | President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Michael, Ratino | Treasurer | 160 BOVET RD, STE 402 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | Chief Executive Officer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | and Director | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Sansom, Michael | Senior Vice President and Assistant Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-22 | 300 SOUTH WACKER DRIVE, SUITE 1350, Chicago, IL 60606 | No data |
| NAME CHANGE AMENDMENT | 2014-04-28 | ASURION CONSUMER SOLUTIONS OF FLORIDA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-24 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-10 | NRAI SERVICES, INC | No data |
| CANCEL ADM DISS/REV | 2008-10-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-06-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
