AMERICAN WARRANTY CORPORATION OF FLORIDA - Florida Company Profile
Share on:
Share on:
| Entity Name: | AMERICAN WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Aug 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: | 585368 |
| FEI/EIN Number | 591873252 |
| Address: | 7373 N CICERO AVENUE, LINCOLN WOOD, IL, 60646 |
| Mail Address: | 7373 N CICERO AVENUE, LINCOLN WOOD, IL, 60646 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTBADER, ROBERT | President | 852 KIMBALL RD., HIGHLAND PARK, IL |
| LUSTBADER, ROBERT | Treasurer | 852 KIMBALL RD., HIGHLAND PARK, IL |
| LUSTBADER, ROBERT | Director | 852 KIMBALL RD., HIGHLAND PARK, IL |
| FELDMAR, GARY | Chairman | % TECK WEB - 301 ALICE, WHEELING, IL |
| BESTE, BARRY | Vice President | 6203 KATMAI TRAIL, MCHENRY, IL |
| DELEO, FRANK | Secretary | 134 ANN STREET, CLARENDON HILLS, IL |
| RONGO, ANGELA M. | Assistant Vice President | 4904 NORTH NEENAH AVE, CHICAGO, IL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| AYD JR., GEORGE J. | Vice President | 8 LAKEVIEW, HAWTHORNE WOOD, IL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-16 | 7373 N CICERO AVENUE, LINCOLN WOOD, IL 60646 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-16 | 7373 N CICERO AVENUE, LINCOLN WOOD, IL 60646 | - |
| NAME CHANGE AMENDMENT | 1982-10-29 | AMERICAN WARRANTY CORPORATION OF FLORIDA | - |
| NAME CHANGE AMENDMENT | 1978-11-27 | AMERICAN WARRANTY CORPORATION | - |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State