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AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Aug 1977 (48 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Dec 1996 (28 years ago)
Document Number: 543208
FEI/EIN Number 362929626

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY 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
BAER SAMANTHA Treasurer 175 W. JACKSON BLVD., CHICAGO, IL, 606043020

Events

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. -

Documents

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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JENNS MARTIN

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
WYNCOL PROPERTIES LLC - Inactive
Florida Limited Liability Co. (2017 - 2017)
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )
FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
Domestic Profit (1995 )

BAUER ASHLEY S

DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
ASSURANT DEALER SERVICES, INC. - Active
Foreign Profit (1984 )
AUTOMOTIVE WARRANTY SERVICES, INC. - Active
Foreign Profit (2009 )
FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
Domestic Profit (1995 )

ARAGON-CRUZ JEANNIE A

ASSURANT NEW VENTURES, INCORPORATED - Inactive
Domestic Profit (1986 - 2023)
TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
AMERICAN SECURITY INSURANCE COMPANY - Active
Foreign Profit (1983 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1952 )
ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
AMERICAN FINANCIAL & AUTOMOTIVE SERVICES, INC. - Active
Foreign Profit (2002 )
ECK & GLASS INC. - Active
Foreign Profit (2005 )

Strickland Jeffrey

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
AMERICAN FINANCIAL & AUTOMOTIVE SERVICES, INC. - Active
Foreign Profit (2002 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
ASSURANT DEALER SERVICES, INC. - Active
Foreign Profit (1984 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
TWG INNOVATIVE SOLUTIONS, INC. - Active
Foreign Profit (2008 )

BAER SAMANTHA

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
SERVICEPLAN, INC. - Active
Foreign Profit (2009 )
CONSUMER PROGRAM ADMINISTRATORS, INC. - Active
Foreign Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
SERVICE SAVER, INCORPORATED - Active
Domestic Profit (1987 )
UNITED SERVICE PROTECTION, INC. - Active
Domestic Profit (1977 )
FIRST EXTENDED SERVICE CORPORATION OF FLORIDA - Active
Domestic Profit (1995 )

Companies related by address

No other companies in our directory share the same address as AUTOMOTIVE WARRANTY SERVICES OF FLORIDA, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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