AMERICAN WARRANTY CORPORATION OF FLORIDA

Company Details

Entity Name:	AMERICAN WARRANTY CORPORATION OF FLORIDA
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	29 Aug 1978 (46 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

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

President

Name	Role	Address
LUSTBADER, ROBERT	President	852 KIMBALL RD., HIGHLAND PARK, IL

Treasurer

Name	Role	Address
LUSTBADER, ROBERT	Treasurer	852 KIMBALL RD., HIGHLAND PARK, IL

Director

Name	Role	Address
LUSTBADER, ROBERT	Director	852 KIMBALL RD., HIGHLAND PARK, IL

Chairman

Name	Role	Address
FELDMAR, GARY	Chairman	% TECK WEB - 301 ALICE, WHEELING, IL

Vice President

Name	Role	Address
AYD JR., GEORGE J.	Vice President	8 LAKEVIEW, HAWTHORNE WOOD, IL
BESTE, BARRY	Vice President	6203 KATMAI TRAIL, MCHENRY, IL

Secretary

Name	Role	Address
DELEO, FRANK	Secretary	134 ANN STREET, CLARENDON HILLS, IL

Assistant Vice President

Name	Role	Address
RONGO, ANGELA M.	Assistant Vice President	4904 NORTH NEENAH AVE, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1991-10-11	No data	No data
NAME CHANGE AMENDMENT	1982-10-29	AMERICAN WARRANTY CORPORATION OF FLORIDA	No data
NAME CHANGE AMENDMENT	1978-11-27	AMERICAN WARRANTY CORPORATION	No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State