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AUTOMOTIVE WARRANTY SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: AUTOMOTIVE WARRANTY SERVICES, 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: 17 Mar 2009 (16 years ago)
Document Number: F09000001087
FEI/EIN Number 362929627

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Mail Address: 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PEKAREK KEITH M Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
BAUER ASHLEY S Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
ARAGON-CRUZ JEANNIE A Secretary 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157
Strickland Jeffrey Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
JENNS MARTIN Director 175 W JACKSON BLVD., CHICAGO, IL, 606043020
BAER SAMANTHA M Treasurer 175 W JACKSON BLVD., CHICAGO, IL, 606043020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -
CHANGE OF MAILING ADDRESS 2024-04-08 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-21

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Strickland Jeffrey

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JENNS MARTIN

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Companies related by address

175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

DEALER PERFORMANCE, INC. CONSUMER PROGRAM ADMINISTRATORS, INC.

175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US

DEALER PERFORMANCE, INC. CONSUMER PROGRAM ADMINISTRATORS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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