| Entity Name: | NORTH AMERICAN WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jul 2014 (11 years ago) |
| Branch of: | NORTH AMERICAN WARRANTY, INC., ILLINOIS (Company Number CORP_69641652) |
| Document Number: | F14000003095 |
| FEI/EIN Number | 47-1290671 |
| Address: | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 |
| Mail Address: | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ, JEANNIE AMY | Secretary | 11222 Quail Roost Drive, Miami, FL 33157 |
| Name | Role | Address |
|---|---|---|
| Strickland, Jeffrey | Director | 175 W Jackson Blvd, 8th Floor Chicago, IL 60604-3020 |
| Lawlor, KYLE | Director | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| JENNS, MARTIN | Director | 175 W Jackson Blvd, 8th Floor Chicago, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| Strickland, Jeffrey | President | 175 W Jackson Blvd, 8th Floor Chicago, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| BAER, SAMANTHA | Treasurer | 175 W Jackson Blvd, 8th Floor Chicago, IL 60604-3020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
