| Entity Name: | TAG WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Oct 2004 (20 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: | 2200 HIGHWAY 121, BEDFORD, TX, 76021, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANU | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Shalette Erika | Secretary | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | Treasurer | 909 Third Avenue, New York City, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Riggs Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000115366 | AMT WORKFORCE BEBEFITS | EXPIRED | 2014-11-17 | 2019-12-31 | No data | 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 | No data |
| NAME CHANGE AMENDMENT | 2021-03-30 | TAG WARRANTY CORP. | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 14800 Trinity Blvd,, STE 120, SUITE 100, Fort Worth, TX 76155 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-09-30 | CORPORATION SERVICE COMPANU | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CANCEL ADM DISS/REV | 2005-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-19 |
| Name Change | 2021-03-30 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
