| Entity Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Aug 2001 (23 years ago) |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., ILLINOIS (Company Number CORP_60029652) |
| Document Number: | F01000004372 |
| FEI/EIN Number | 364236704 |
| Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Mail Address: | PO Box 768, WARRENVILLE, IL, 60555, US |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Barras Norman | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| Robinson Sheri | Chief Financial Officer | 6700 Hollister St, Houston, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| Jackson James | Director | 6700 Hollister St, Houston, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| Walsh Chris | President | 1 Reynolds Way, Kettering, OH, 45430 |
| Name | Role | Address |
|---|---|---|
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Name | Role | Address |
|---|---|---|
| Bales Mark | Vice President | 1 Reynolds Way, Kettering, OH, 45430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2003-11-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
