| Entity Name: | WARRANTY AUTOMOTIVE SERVICES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F09000001479 |
| FEI/EIN Number |
260229681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 Peachtree Blvd, Chamblee, GA, 30341, US |
| Mail Address: | 5317 Peachtree Blvd, Suite S310, Chamblee, GA, 30341, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| PEREZ ANDRES | Chairman | 1956 South Ocean Lane, Ft. Lauderdale, FL, 33316 |
| PEREZ ANDRES | President | 1956 South Ocean Lane, Ft. Lauderdale, FL, 33316 |
| MARTIN MICHAEL | Director | 1902 W KENNEDY BLVD, TAMPA, FL, 33606 |
| MARTIN MICHAEL | Secretary | 1902 W KENNEDY BLVD, TAMPA, FL, 33606 |
| PEREZ ANDRES J | Agent | 1956 South Ocean Lane, Ft. Lauderdale, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-13 | 1956 South Ocean Lane, #33, Ft. Lauderdale, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-09 | 5317 Peachtree Blvd, Suite S310, Chamblee, GA 30341 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-09 | 5317 Peachtree Blvd, Suite S310, Chamblee, GA 30341 | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-02 | PEREZ, ANDRES JPRES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-13 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-01-26 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-12 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-06-02 |
| Foreign Profit | 2009-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
