Detail by Officer/Registered Agent Name

Florida Profit Corporation

AUTO CLUB SOUTH INSURANCE COMPANY

Filing Information
S11143 59-3031102 12/14/1990 FL ACTIVE ARTICLES OF CORRECTION 02/06/2024 NONE
Principal Address
9125 Henderson Road
Tampa, FL 33634
Changed: 03/28/2024
Mailing Address
9125 Henderson Road
Tampa, FL 33634
Changed: 03/28/2024
Registered Agent Name & Address CT CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 03/05/2021

Address Changed: 03/05/2021
Officer/Director Detail Name & Address

Title Chair

Ross, Catherine L.
9125 Henderson Road
Tampa, FL 33634
Title Director

Allen, Charles E.
9125 Henderson Road
Tampa, FL 33634
Title Director

McReynolds, Edwards E., Jr.
9125 Henderson Road
Tampa, FL 33634
Title Director

DeFrange, Gary J.
9125 Henderson Road
Tampa, FL 33634
Title Director

Speed, James H., Jr
9125 Henderson Road
Tampa, FL 33634
Title President

Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634
Title Director

Nastasy, Dominic F.
9125 Henderson Road
Tampa, FL 33634
Title Director

Corrigan, Peter J
9125 Henderson Road
Tampa, FL 33634
Title Director

Odle, Roger D., II
9125 Henderson Road
Tampa, FL 33634
Title Director

Ross, Robert R.
9125 Henderson Road
Tampa, FL 33634
Title EVP, CFO & Treasurer

Maloney, Sean H.
9125 Henderson Road
Tampa, FL 33634
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer

Bruno, John
9125 Henderson Road
Tampa, FL 33634
Title Director

Maloney, Sean H.
9125 Henderson Road
Tampa, FL 33634
Title Director

Pintacuda, Jennifer L.
9125 Henderson Road
Tampa, FL 33634
Title Director

Scheske, Margaret A.
9125 Henderson Road
Tampa, FL 33634
Title VP, Claims

Futch, Bobby S.
9125 Henderson Road
Tampa, FL 33634
Title VP, Assistant Corporate Secretary & Corporate Counsel

Hannewald, Marcia L.
9125 Henderson Road
Tampa, FL 33634
Title VP & Chief Actuarial Officer

Ptasznik, Anthony E.
9125 Henderson Road
Tampa, FL 33634
Title VP & Assistant Treasurer

Scheske, Margaret A.
9125 Henderson Road
Tampa, FL 33634
Title Secretary

Bruno, John
9125 Henderson Road
Tampa, FL 33634
Title Director

Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634
Title President & CEO

Richardson, Joseph J., Jr.
9125 Henderson Road
Tampa, FL 33634
Title Director

Cochrane, Lisa D.
9125 Henderson Road
Tampa, FL 33634
Title Director

McAllister, Malcolm Lee
9125 Henderson Road
Tampa, FL 33634
Title Director

McMillan, Mary M.
9125 Henderson Road
Tampa, FL 33634
Title Director

Samalya, Mhayse G.
9125 Henderson Road
Tampa, FL 33634
Title Director

Pelletier, Paul A.
9125 Henderson Road
Tampa, FL 33634
Title Director

Ewing, Stephen E.
9125 Henderson Road
Tampa, FL 33634
Title Vice-Chair

Daniels-Carter, Valerie R.
9125 Henderson Road
Tampa, FL 33634
Title Director

Bodenhamer, William H., Jr.
9125 Henderson Road
Tampa, FL 33634
Title Director

McCormack, William O.
9125 Henderson Road
Tampa, FL 33634
Annual Reports
Report YearFiled Date
2022 03/25/2022
2023 03/07/2023
2024 03/28/2024

Document Images
03/28/2024 -- ANNUAL REPORT View image in PDF format
02/06/2024 -- Articles of Correction View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
03/25/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
03/05/2021 -- Reg. Agent Change View image in PDF format
06/09/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- Restated Articles View image in PDF format
03/04/2019 -- ANNUAL REPORT View image in PDF format
01/24/2018 -- ANNUAL REPORT View image in PDF format
01/17/2017 -- ANNUAL REPORT View image in PDF format
01/14/2016 -- ANNUAL REPORT View image in PDF format
01/26/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
03/07/2014 -- AMENDED ANNUAL REPORT View image in PDF format
01/22/2014 -- ANNUAL REPORT View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- ANNUAL REPORT View image in PDF format
03/09/2011 -- ANNUAL REPORT View image in PDF format
01/11/2010 -- ANNUAL REPORT View image in PDF format
04/16/2009 -- ANNUAL REPORT View image in PDF format
05/13/2008 -- ANNUAL REPORT View image in PDF format
04/25/2007 -- ANNUAL REPORT View image in PDF format
05/08/2006 -- ANNUAL REPORT View image in PDF format
01/26/2005 -- ANNUAL REPORT View image in PDF format
01/14/2005 -- ANNUAL REPORT View image in PDF format
02/06/2004 -- ANNUAL REPORT View image in PDF format
01/27/2003 -- ANNUAL REPORT View image in PDF format
05/10/2002 -- ANNUAL REPORT View image in PDF format
01/31/2001 -- ANNUAL REPORT View image in PDF format
03/14/2000 -- ANNUAL REPORT View image in PDF format
03/12/1999 -- ANNUAL REPORT View image in PDF format
04/01/1998 -- ANNUAL REPORT View image in PDF format
03/07/1997 -- ANNUAL REPORT View image in PDF format
01/25/1996 -- ANNUAL REPORT View image in PDF format
01/30/1995 -- ANNUAL REPORT View image in PDF format