1 SOURCE AUTO WARRANTY.COM, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	1 SOURCE AUTO WARRANTY.COM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	30 May 2003 (22 years ago)
Branch of:	1 SOURCE AUTO WARRANTY.COM, INC., COLORADO (Company Number 19971012067)
Date of dissolution:	15 Sep 2006 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (19 years ago)
Document Number:	F03000002787
FEI/EIN Number	841383051 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7935 E. PRENTICE AVE., SUITE 400 W, GREENWOOD VILLAGE, CO, 80111
Mail Address:	7935 E. PRENTICE AVE., SUITE 400 W, GREENWOOD VILLAGE, CO, 80111
Place of Formation:	COLORADO

Key Officers & Management

Name	Role	Address
NRAI SERVICES, INC.	Agent	-
HOLDEN NANCY	Chairman	7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111
MILLER ERIC	Director	7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111
MILLER ERIC	President	7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111
KASTRINSKY ALAN	Vice President	7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111
KASTRINSKY ALAN	Secretary	7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111
KASTRINSKY ALAN	Treasurer	7935 E. PRENTICE AVE., 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	-
REVOKED FOR ANNUAL REPORT	2006-09-15	-	-
REGISTERED AGENT NAME CHANGED	2004-02-11	NRAI SERVICES, INC	-

Documents

Name	Date
ANNUAL REPORT	2005-04-25
Reg. Agent Change	2004-02-11
ANNUAL REPORT	2004-01-07
Foreign Profit	2003-05-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State