Entity Name: | WARRANTY LOGISTICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 18 Jun 2009 (16 years ago) |
Date of dissolution: | 06 Feb 2012 (13 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 06 Feb 2012 (13 years ago) |
Document Number: | F09000002465 |
FEI/EIN Number | 26-3769533 |
Address: | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Mail Address: | 8880 WARD PARKWAY, KANSAS CITY, MO 64114 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MCKINLESS, SEAN | President | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Name | Role | Address |
---|---|---|
MCKINLESS, SEAN | Director | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Name | Role | Address |
---|---|---|
TAWEEL, KEVIN M | Chief Executive Officer | 160 BOVET RD., SUITE 402, SAN MATEO, CA 94402 |
Name | Role | Address |
---|---|---|
RISK, GERALD A | Executive Vice President | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Name | Role | Address |
---|---|---|
GUNNING, MARK S | Chief Financial Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Name | Role | Address |
---|---|---|
REAGAN, WILLARD J | Treasurer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Name | Role | Address |
---|---|---|
TOPOREK, LISA | Secretary | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2012-02-07 | No data | No data |
WITHDRAWAL | 2012-02-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2010-05-14 | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211 | No data |
Name | Date |
---|---|
Withdrawal | 2012-02-06 |
ANNUAL REPORT | 2011-01-05 |
ANNUAL REPORT | 2010-05-14 |
Foreign Profit | 2009-06-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State