| Entity Name: | INDEPENDENT DEALER GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Jan 2013 (Companies founded in January 2013) |
| Business ALEI: | 1094863 |
| Annual report due: | 14 Jan 2025 |
| NAICS code: | 811198 - All Other Automotive Repair and Maintenance |
| Business address: | 1125 E. Campbell Road Suite 400, RICHARDSON, TX, 75081, United States |
| Mailing address: | 10751 DEERWOOD PARK BLVD SUITE 200, JACKSONVILLE, FL, United States, 32256 |
| Place of Formation: | NEW JERSEY |
| E-Mail: | mscrivner@fortegra.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL F. GRASHER | Officer | 10751 DEERWOOD PARK BLVD., SUITE 200, JACKSONVILLE, FL, 32256, United States | 9020 MARSH VIEW CT, PONTE VEDRA BEACH, FL, 32082, United States |
| RICHARD S KAHLBAUGH | Officer | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, United States | 10751 DEERWOOD PARK BLVD., SUITE 200, JACKSONVILLE, FL, 32256, United States |
| PETER MASI | Officer | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, United States | 15 Virgil Street, STAMFORD, CT, 06902, United States |
| Rushit Modha | Officer | 1900 Firman Dr, 700, Richardson, TX, 75081-1882, United States | 1900 Firman Dr, 700, Richardson, TX, 75081-1882, United States |
| John Short | Officer | 10751 Deerwood Park Blvd, 200, Jacksonville, FL, 32256-4834, United States | 10751 Deerwood Park Blvd Ste 200, Jacksonville, FL, 32256-4836, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL F. GRASHER | Director | 10751 DEERWOOD PARK BLVD., SUITE 200, JACKSONVILLE, FL, 32256, United States | 9020 MARSH VIEW CT, PONTE VEDRA BEACH, FL, 32082, United States |
| RICHARD S KAHLBAUGH | Director | 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL, 32256, United States | 10751 DEERWOOD PARK BLVD., SUITE 200, JACKSONVILLE, FL, 32256, United States |
| PETER MASI | Director | 1900 FIRMAN DRIVE, SUITE 700, RICHARDSON, TX, 75081, United States | 15 Virgil Street, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012676129 | 2024-06-27 | 2024-06-27 | Change of Business Address | Business Address Change | No data |
| BF-0012241297 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0011305350 | 2022-12-28 | No data | Annual Report | Annual Report | No data |
| BF-0010170841 | 2021-12-21 | No data | Annual Report | Annual Report | 2022 |
| 0007038874 | 2020-12-16 | No data | Annual Report | Annual Report | 2021 |
| 0007034446 | 2020-12-09 | No data | Change of Business Address | Business Address Change | No data |
| 0006824299 | 2020-03-09 | 2020-03-09 | Change of Agent | Agent Change | No data |
| 0006697103 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006302080 | 2018-12-28 | 2018-12-28 | Change of Agent | Agent Change | No data |
| 0006289527 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
