Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ASURION CONSUMER SOLUTIONS OF FLORIDA, INC.
Filing Information
P37142
54-1627746
01/17/1992
DE
ACTIVE
NAME CHANGE AMENDMENT
04/28/2014
NONE
Principal Address
Changed: 03/24/2023
300 SOUTH WACKER DRIVE
SUITE 1350
Chicago, IL 60606
SUITE 1350
Chicago, IL 60606
Changed: 03/24/2023
Mailing Address
Changed: 02/22/2022
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Changed: 02/22/2022
Registered Agent Name & Address
NRAI SERVICES, INC
Name Changed: 03/10/2010
Address Changed: 03/24/2014
1200 South Pine Island Road
Plantation, FL 33324
Plantation, FL 33324
Name Changed: 03/10/2010
Address Changed: 03/24/2014
Officer/Director Detail
Name & Address
Title Chairman
Taweel, Kevin
Title Sr. Vice President & CFO
Magyera, Andrea
Title Sr. Vice President, General Counsel, & Secretary
Puryear, Gustavus, IV
Title Assistant Secretary
Gaul, Kristen
Title Asst. Treasurer
Ebersberger, Heather
Title VP, Assistant Treasurer
Jenson, Jason
Title President
STOREY, JOHN
Title VP & Treasurer
Michael, Ratino
Title CEO, and Director
Stadthaus, Timothy
Title Senior Vice President and Assistant Treasurer
Sansom, Michael
Title Chairman
Taweel, Kevin
160 Bovet Road
Ste 402
San Mateo, CA 94402
Ste 402
San Mateo, CA 94402
Title Sr. Vice President & CFO
Magyera, Andrea
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Sr. Vice President, General Counsel, & Secretary
Puryear, Gustavus, IV
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Assistant Secretary
Gaul, Kristen
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Asst. Treasurer
Ebersberger, Heather
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title VP, Assistant Treasurer
Jenson, Jason
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title President
STOREY, JOHN
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title VP & Treasurer
Michael, Ratino
160 BOVET RD
STE 402
SAN MATEO, CA 94402
STE 402
SAN MATEO, CA 94402
Title CEO, and Director
Stadthaus, Timothy
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Title Senior Vice President and Assistant Treasurer
Sansom, Michael
140 11th Ave N
Attn: Licensing Dept.
NASHVILLE, TN 37203
Attn: Licensing Dept.
NASHVILLE, TN 37203
Annual Reports
Report Year | Filed Date |
2022 | 02/22/2022 |
2023 | 03/24/2023 |
2024 | 03/29/2024 |
Document Images