| Entity Name: | ASSURANCE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASSURANCE SYSTEMS, INC. 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: | 02 Jul 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2018 (6 years ago) |
| Document Number: | P98000059212 |
| FEI/EIN Number |
650847905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Donaghy Stephen J | Chief Executive Officer | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| Wilcox Frank | Chief Financial Officer | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| Ropiecki Gary | Secretary | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL, 33309 |
| MILLER TRAVIS L | Agent | 301 S BRONOUGH ST, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-12-20 | ASSURANCE SYSTEMS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-20 | 301 S BRONOUGH ST, STE 200, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-19 | 1110 W COMMERCIAL BLVD, FT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-03-15 |
| Name Change | 2018-12-20 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
