| Entity Name: | 1 SOURCE AUTO WARRANTY.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | F03000002787 |
| FEI/EIN Number | 841383051 |
| 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 |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLDEN NANCY | Chairman | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| MILLER ERIC | Director | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| MILLER ERIC | President | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| KASTRINSKY ALAN | Vice President | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| KASTRINSKY ALAN | Secretary | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| Name | Role | Address |
|---|---|---|
| KASTRINSKY ALAN | Treasurer | 7935 E. PRENTICE AVE., GREENWOOD VILLAGE, CO, 80111 |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
