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INDEPENDENT DEALER GROUP, INC.

Company Details

Entity Name: INDEPENDENT DEALER GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jan 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

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website