| Entity Name: | AUTOMOBILE PROTECTION CORPORATION - APCO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Aug 1994 (30 years ago) |
| Document Number: | P94000058413 |
| FEI/EIN Number | 58-2133085 |
| Address: | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Mail Address: | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Lee, John | Director | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Haeffner, Robert | Director | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Perrett, Michael | Director | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Lee, John | President | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Lee, John | Secretary | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Haeffner, Robert | Chief Financial Officer | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Haeffner, Robert | Treasurer | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Name | Role | Address |
|---|---|---|
| Wanderon, Tony | Chief Executive Officer | 6010 Atlantic Boulevard, Norcross, GA 30071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000018389 | SYNERGY ADMINISTRATORS | ACTIVE | 2019-02-05 | 2029-12-31 | No data | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 6010 Atlantic Boulevard, Norcross, GA 30071 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 6010 Atlantic Boulevard, Norcross, GA 30071 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-10-14 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
