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FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Florida Company Profile

Company Details

Entity Name: FIRST EXTENDED SERVICE CORPORATION OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST EXTENDED SERVICE CORPORATION OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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: 18 Aug 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2002 (23 years ago)
Document Number: P95000064133
FEI/EIN Number 752609685

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Mail Address: 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARAGON-CRUZ JEANNIE A Secretary 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157
Strickland Jeffrey Director 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
BAUER ASHLEY S Director 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
JENNS MARTIN Director 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
BAER SAMANTHA Treasurer 175 W. JACKSON BLVD., CHICAGO, IL, 606043020
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -
CHANGE OF MAILING ADDRESS 2024-04-08 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -
REGISTERED AGENT NAME CHANGED 2003-04-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2003-04-22 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2002-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

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ARAGON-CRUZ JEANNIE A

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Strickland Jeffrey

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Foreign Profit (2014 )
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BAUER ASHLEY S

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Foreign Profit (2008 )
ASSURANT DEALER SERVICES, INC. - Active
Foreign Profit (1984 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )
AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1977 )

JENNS MARTIN

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
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SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )
AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1977 )

BAER SAMANTHA

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
UNITED SERVICE PROTECTION, INC. - Active
Domestic Profit (1977 )
AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1977 )

CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2009 - 2016)
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PATRICK PRESERVE GP, LLC - Inactive
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BELLA PROPERTY INVESTMENT, LLC - Inactive
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NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
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MT. PLEASANT CAPACITY AGENCY, LLC - Active
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Companies related by address

175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

SERVICEPLAN OF FLORIDA, INC.

175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

SERVICEPLAN OF FLORIDA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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