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WARRANTY LOGISTICS, INC.

Company Details

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

President

Name Role Address
MCKINLESS, SEAN President 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Director

Name Role Address
MCKINLESS, SEAN Director 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Chief Executive Officer

Name Role Address
TAWEEL, KEVIN M Chief Executive Officer 160 BOVET RD., SUITE 402, SAN MATEO, CA 94402

Executive Vice President

Name Role Address
RISK, GERALD A Executive Vice President 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Chief Financial Officer

Name Role Address
GUNNING, MARK S Chief Financial Officer 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Treasurer

Name Role Address
REAGAN, WILLARD J Treasurer 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Secretary

Name Role Address
TOPOREK, LISA Secretary 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN 37211

Events

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

Documents

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