TAG WARRANTY CORP. - Florida Company Profile

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Entity Name:	TAG WARRANTY CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	27 Oct 2004 (21 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	30 Mar 2021 (4 years ago)
Document Number:	F04000006162
FEI/EIN Number	201609485
Address:	14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US
Mail Address:	14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, US
Place of Formation:	DELAWARE

Name	Role	Address
Huber Sabrina	Assi	14800 Trinity Blvd,, Fort Worth, TX, 76155
ERIN MULLOY	Treasurer	909 Third Avenue, New York City, NY, 10022
CORPORATION SERVICE COMPANU	Agent	1201 HAYS STREET, TALLAHASSEE, FL, 32301

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000115366	AMT WORKFORCE BEBEFITS	EXPIRED	2014-11-17	2019-12-31	-	ATTN: JANIE V. CLARK, 800 SUPERIOR AVENUE E., 21ST FLOOR, CLEVELAND, OH, 44114

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-01-29	14800 Trinity Blvd,, STE 120, SUITE 100, Fort Worth, TX 76155	-
NAME CHANGE AMENDMENT	2021-03-30	TAG WARRANTY CORP.	-
CHANGE OF MAILING ADDRESS	2018-04-27	14800 Trinity Blvd,, STE 120, SUITE 100, Fort Worth, TX 76155	-
REGISTERED AGENT NAME CHANGED	2009-09-30	CORPORATION SERVICE COMPANU	-
REGISTERED AGENT ADDRESS CHANGED	2009-09-30	1201 HAYS STREET, TALLAHASSEE, FL 32301	-
CANCEL ADM DISS/REV	2005-10-11	-	-
REVOKED FOR ANNUAL REPORT	2005-09-16	-	-

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14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US

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14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, US

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OWNERGUARD CORPORATION, which currently Active, has registered address 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, US.

Date of last update: 01 Aug 2025