Serviceplan of Florida, Inc. Overview
Serviceplan of Florida, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, October 25, 1978 and is approximately forty-six years old, as recorded in documents filed with Florida Department of State.
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Serviceplan of Florida, Inc.
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Key People
Who own Serviceplan of Florida, Inc.
Name | |
---|---|
Justin C. Thomas 11 |
President
Director
NonDir
NonPres
|
Samantha Baer 12 |
Treasurer
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Barry S. Mittenthal 19 |
Secretary
NonSec
Director
Assistant Corporate
Law
|
Edward H. Wagner 15 |
Director
NonDir
|
Jeffrey Strickland 15 |
Director
|
Jeffrey Unterreiner 11 |
Director
|
Martin Jenns 11 |
Director
|
Diana M. Chagey |
Director
|
John D. Laudenslager 25 |
NonDir
Director
|
Emily Snapp 15 |
NonDir
NonTreas
Director
|
David L. Cole 31 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Thomas W. Warsop 19 |
President
Director
|
Michael F. Frosch 18 |
President
Director
Executive Vp
Vice President
|
David H. Vickers 18 |
CFO
Director
Chief Financial Officer
|
John J. Park 10 |
CFO
|
Charles A. Lamantia 2 |
CFO
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Aaron Lunt 6 |
Treasurer
Secretary
|
Ronald D. Markovits 27 |
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
Senior Vice President
|
Diana M. Chafey 16 |
Director
NonDir
|
Carl Steven Hayes 9 |
Director
Vice President
|
Leigh Sierra 8 |
Director
|
John H. Scrafin 1 |
Director
|
Heidi M. Legare 8 |
Vice President
Assistant Vice Presi
Assistant Vp
|
Joseph D. Fagan 4 |
Vice President
|
Kenneth E. Ownens |
Vice President
Tax
|
Showing 8 records out of 28
Known Addresses for Serviceplan of Florida, Inc.
Corporate Filings for Serviceplan of Florida, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 591099 |
Date Filed: | Wednesday, October 25, 1978 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13137706 |
Date Filed: | Friday, March 10, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0000182005-9 |
Date Filed: | Friday, January 28, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/10/2000 | Application For Certificate Of Authority | ||
3/22/2002 | Tax Forfeiture | ||
3/27/2002 | Reversal of Tax Forfeiture | ||
10/7/2002 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/28/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000.00 | |
2/3/2005 | Initial List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/11/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/30/2007 | Annual List | ||
12/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/2/2013 | Annual List | ||
5/22/2013 | Public Information Report (PIR) | ||
12/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
175 W Jackson Blvd Chicago, IL 60604
701 Brazos St Austin, TX 78701
260 Interstate North Cir SE Atlanta, GA 30339
These addresses are known to be associated with Serviceplan of Florida, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records