| Entity Name: | TOCO WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 10 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | F13000002064 |
| FEI/EIN Number | 46-2546664 |
| Address: | 7324 Southwest Freeway, Houston, TX, 77074, US |
| Mail Address: | 7324 Southwest Freeway, Houston, TX, 77074, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Nazier Tim | Treasurer | 7324 Southwest Freeway, Houston, TX, 77074 |
| Name | Role | Address |
|---|---|---|
| Rentz John | Secretary | 7324 Southwest Freeway, Houston, TX, 77074 |
| Name | Role | Address |
|---|---|---|
| Early Todd | President | 7324 Southwest Freeway, Houston, TX, 77074 |
| Name | Role | Address |
|---|---|---|
| Basmajian Brad | Director | 7324 Southwest Freeway, Houston, TX, 77074 |
| Morris Blake | Director | 7324 Southwest Freeway, Houston, TX, 77074 |
| Segal Andrew | Director | 7324 Southwest Freeway, Houston, TX, 77074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 7324 Southwest Freeway, Suite 1900, Houston, TX 77074 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 7324 Southwest Freeway, Suite 1900, Houston, TX 77074 | No data |
| REINSTATEMENT | 2022-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
