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OWNERGUARD CORPORATION - Florida Company Profile

Company Details

Entity Name: OWNERGUARD CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2007 (18 years ago)
Document Number: F07000004634
FEI/EIN Number 330667314

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US
Mail Address: 2200 HIGHWAY 121, BEDFORD, TX, 76021, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
MULLOY ERIN Treasurer 909 THIRD AVENUE, NEW YORK, NY, 10022
ROGERS MICHAEL T Vice President 1605 MAIN STREET, SARASOTA, FL, 34236
Shalette Erika Secretary 909 Third Avenue, New York, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000028350 PROGRAM ADMINISTRATOR ACTIVE 2011-03-19 2026-12-31 - 1785 HANCOCK STREET SUITE 100, SAN DIEGO, CA, 92110-2051

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 -
CHANGE OF MAILING ADDRESS 2018-04-27 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 -
REGISTERED AGENT NAME CHANGED 2015-04-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2015-04-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-02-02
Reg. Agent Change 2015-04-06

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MULLOY ERIN

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ROGERS MICHAEL T

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Shalette Erika

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Riggs Sabrina

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Companies related by address

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

WARRANTECH DIRECT, INC. SOUTHWEST RISK, L.P. PDP GROUP, INCORPORATED WARRANTY SOLUTIONS MANAGEMENT CORPORATION TAG WARRANTY CORP. AMYNTA EASE OF BUSINESS, LLC

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TAG ROAD SERVICES CORP. TAG WARRANTY CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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