WARRANTY AUTOMOTIVE SERVICES CORPORATION

Company Details

Entity Name:	WARRANTY AUTOMOTIVE SERVICES CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	10 Apr 2009 (16 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	F09000001479
FEI/EIN Number	260229681
Address:	5317 Peachtree Blvd, Chamblee, GA, 30341, US
Mail Address:	5317 Peachtree Blvd, Suite S310, Chamblee, GA, 30341, US
Place of Formation:	GEORGIA

Agent

Name	Role	Address
PEREZ ANDRES J	Agent	1956 South Ocean Lane, Ft. Lauderdale, FL, 33316

Chairman

Name	Role	Address
PEREZ ANDRES	Chairman	1956 South Ocean Lane, Ft. Lauderdale, FL, 33316

President

Name	Role	Address
PEREZ ANDRES	President	1956 South Ocean Lane, Ft. Lauderdale, FL, 33316

Director

Name	Role	Address
MARTIN MICHAEL	Director	1902 W KENNEDY BLVD, TAMPA, FL, 33606

Secretary

Name	Role	Address
MARTIN MICHAEL	Secretary	1902 W KENNEDY BLVD, TAMPA, FL, 33606

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2018-07-13	1956 South Ocean Lane, #33, Ft. Lauderdale, FL 33316	No data
CHANGE OF PRINCIPAL ADDRESS	2017-02-09	5317 Peachtree Blvd, Suite S310, Chamblee, GA 30341	No data
CHANGE OF MAILING ADDRESS	2017-02-09	5317 Peachtree Blvd, Suite S310, Chamblee, GA 30341	No data
REGISTERED AGENT NAME CHANGED	2010-06-02	PEREZ, ANDRES JPRES	No data

Documents

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 Jan 2025

Sources: Florida Department of State