AUTO EXTENDED WARRANTY, INC. - Florida Company Profile
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| Entity Name: | AUTO EXTENDED WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Feb 1978 (47 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 560784 |
| FEI/EIN Number | 591797103 |
| Address: | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| Mail Address: | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, JACK L. | President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 00000 |
| SCOTT, JACK L. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 00000 |
| MCRAE, WALTER A., JR. | Vice President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| MCRAE, WALTER A., JR. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GRAHAM, HENRY H., JR. | Vice President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GRAHAM, HENRY H., JR. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R., JR. | Secretary | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R., JR. | Treasurer | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R. | Agent | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | GEIGER, STEWART R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State