WARRANTEE WISE, INC.

Branch

Company Details

Entity Name:	WARRANTEE WISE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	07 May 2003 (22 years ago)
Branch of:	WARRANTEE WISE, INC., COLORADO (Company Number 20011044187)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	F03000002310
FEI/EIN Number	470905878
Address:	7935 E. PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111
Mail Address:	7935 E. PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111
Place of Formation:	COLORADO

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
MILLER ERIC	President	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Director

Name	Role	Address
MILLER ERIC	Director	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Vice President

Name	Role	Address
KASTRINSKY ALAN	Vice President	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Secretary

Name	Role	Address
KASTRINSKY ALAN	Secretary	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Treasurer

Name	Role	Address
KASTRINSKY ALAN	Treasurer	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Chairman

Name	Role	Address
HOLDEN NANCY	Chairman	7935 E PRENTICE AVE., SUITE 400W, GREENWOOD VILLAGE, CO, 80111

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
REGISTERED AGENT NAME CHANGED	2004-02-11	NRAI SERVICES, INC	No data

Documents

Name	Date
ANNUAL REPORT	2005-04-25
Reg. Agent Change	2004-02-11
ANNUAL REPORT	2004-01-07
Foreign Profit	2003-05-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State