AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Aug 1977 (48 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Dec 1996 (29 years ago) |
| Document Number: | 543208 |
| FEI/EIN Number | 362929626 |
| Address: | 175 W. JACKSON BLVD., CHICAGO, IL, 60604-3020, US |
| Mail Address: | 175 W. JACKSON BLVD., CHICAGO, IL, 60604-3020, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAER SAMANTHA | Treasurer | 175 W. JACKSON BLVD., CHICAGO, IL, 606043020 |
| - | Agent | - |
| JENNS MARTIN | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 606043020 |
| BAUER ASHLEY S | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 606043020 |
| ARAGON-CRUZ JEANNIE A | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Strickland Jeffrey | Director | 175 W. JACKSON BLVD., CHICAGO, IL, 606043020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-03 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1996-12-12 | AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1984-07-17 | RYAN WARRANTY SERVICES OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1984-06-21 | RYAN WARRANTY SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State