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WARRANTECH DIRECT, INC. - Florida Company Profile

Company Details

Entity Name: WARRANTECH DIRECT, 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: 27 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jan 2014 (11 years ago)
Document Number: F12000005182
FEI/EIN Number 752441382

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US
Mail Address: 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
Mulloy Erin Treasurer 909 Third Avenue, 33rd Floor, New York, NY, 10022
Shalette Erika Secretary 909 THIRD AVE, NEW YORK, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 -
CHANGE OF MAILING ADDRESS 2019-02-14 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 -
REINSTATEMENT 2014-01-14 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000380739 ACTIVE 1000000868020 COLUMBIA 2020-11-19 2040-11-25 $ 19,351.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-01-26

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Shalette Erika

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Riggs Sabrina

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Foreign Profit (2007 )

CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2005 - 2009)
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PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
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Florida Limited Liability Co. (2005 - 2012)
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Foreign Limited Partnership (2001 - 2008)
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Foreign Limited Liability Co. (2013 - 2018)
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Companies related by address

14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US

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Date of last update: 01 Mar 2025

Sources: Florida Department of State

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