| Entity Name: | IA AMERICAN WARRANTY CORP. |
| 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: | 18 Nov 2002 (22 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | F02000005739 |
| FEI/EIN Number |
850339432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 Menual Blvd NE, Albuquerque, NM, 87112, US |
| Mail Address: | 8500 Menual Blvd NE, Albuquerque, NM, 87112, US |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| Stickney Michael L | Director | 32751 Middlebelt Rd, Farmington Hills, MI, 48334 |
| Brien Sean O | Director | 8500 Menual Blvd NE, Albuquerque, NM, 87112 |
| Laudenslager John | President | 8201 N FM 620, Austin, TX, 78726 |
| Norwood Maryann | Secretary | 8201 N FM 620, Austin, TX, 78726 |
| Moyers Teresa | Treasurer | 8500 Menual Blvd NE, Albuquerque, NM, 87112 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8500 Menual Blvd NE, Suite A-530, Albuquerque, NM 87112 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 8500 Menual Blvd NE, Suite A-530, Albuquerque, NM 87112 | - |
| NAME CHANGE AMENDMENT | 2021-02-03 | IA AMERICAN WARRANTY CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| Name Change | 2021-02-03 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
