| Entity Name: | WARRANTY DIRECT INC |
| 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: | 03 Oct 2008 (17 years ago) |
| Document Number: | F08000004762 |
| FEI/EIN Number |
113272124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 N. OUTER FORTY RD, Suite 400, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 14755 N. OUTER FORTY RD, Suite 400, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WESSELL AMY | Chief Financial Officer | 14755 N. OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| Karchunas M S | President | 14755 N. OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| Foster Laura | Director | 14755 N. OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| Kurtz Richard | Director | 14755 N. OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 14755 N. OUTER FORTY RD, Suite 400, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 14755 N. OUTER FORTY RD, Suite 400, CHESTERFIELD, MO 63017 | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-08-18 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
