AMERICAN GUARDIAN WARRANTY SERVICES, INC. - Florida Company Profile
Branch
| Entity Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 2001 (24 years ago) |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., ILLINOIS (Company Number CORP_60029652) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2003 (22 years ago) |
| Document Number: | F01000004372 |
| FEI/EIN Number |
364236704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Mail Address: | PO Box 768, WARRENVILLE, IL, 60555, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Barras Norman | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Robinson Sheri | Chief Financial Officer | 6700 Hollister St, Houston, TX, 77040 |
| Jackson James | Director | 6700 Hollister St, Houston, TX, 77040 |
| Walsh Chris | President | 1 Reynolds Way, Kettering, OH, 45430 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Bales Mark | Vice President | 1 Reynolds Way, Kettering, OH, 45430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 4450 Weaver Parkway, Warrenville, IL 60555 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-07 | 4450 Weaver Parkway, Warrenville, IL 60555 | - |
| REINSTATEMENT | 2003-11-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-12 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State