| Entity Name: | BPG HOME WARRANTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 May 2005 (20 years ago) |
| Date of dissolution: | 19 Apr 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | F05000002728 |
| FEI/EIN Number | 954092607 |
| Address: | 1850 GATEWAY BLVD. #400, CONCORD, CA, 92705 |
| Mail Address: | 2510 N. REDHILL AVE., SANTA ANA, CA, 92705 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| JENSEN BILLY D | President | 1850 GATEWAY BLVD. #400, CONCORD, CA, 92705 |
| Name | Role | Address |
|---|---|---|
| TRISTANT CATHERINE M | Executive Vice President | 1850 GATEWAY BLVD. #400, CONCORD, CA, 92705 |
| Name | Role | Address |
|---|---|---|
| GRAVELLE MICHAEL L | Secretary | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204 |
| Name | Role | Address |
|---|---|---|
| LOVEJOY MADELINE G | Assi | 2510 N REDHILL AVE, SANTA ANA, CA, 92705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-04-19 | No data | No data |
| REGISTERED AGENT CHANGED | 2016-04-19 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-26 | 1850 GATEWAY BLVD. #400, CONCORD, CA 92705 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-26 | 1850 GATEWAY BLVD. #400, CONCORD, CA 92705 | No data |
| NAME CHANGE AMENDMENT | 2009-12-17 | BPG HOME WARRANTY COMPANY | No data |
| NAME CHANGE AMENDMENT | 2008-08-25 | LANDAMERICA HOME WARRANTY COMPANY | No data |
| Name | Date |
|---|---|
| Withdrawal | 2016-04-19 |
| AMENDED ANNUAL REPORT | 2015-03-05 |
| Reg. Agent Change | 2015-02-26 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-21 |
| ANNUAL REPORT | 2010-05-24 |
| ANNUAL REPORT | 2010-04-02 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
