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TOCO WARRANTY CORP. - Florida Company Profile

Company Details

Entity Name: TOCO WARRANTY CORP.
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7324 Southwest Freeway, Houston, TX, 77074, US
Mail Address: 7324 Southwest Freeway, Houston, TX, 77074, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Nazier Tim Treasurer 7324 Southwest Freeway, Houston, TX, 77074
Rentz John Secretary 7324 Southwest Freeway, Houston, TX, 77074
Early Todd President 7324 Southwest Freeway, Houston, TX, 77074
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
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-06 7324 Southwest Freeway, Suite 1900, Houston, TX 77074 -
CHANGE OF MAILING ADDRESS 2023-03-06 7324 Southwest Freeway, Suite 1900, Houston, TX 77074 -
REINSTATEMENT 2022-12-12 - -
REGISTERED AGENT NAME CHANGED 2022-12-12 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

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: 02 Apr 2025

Sources: Florida Department of State