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NORTH AMERICAN WARRANTY, INC. - Florida Company Profile

Branch

Company Details

Entity Name: NORTH AMERICAN WARRANTY, 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: 22 Jul 2014 (11 years ago)
Branch of: NORTH AMERICAN WARRANTY, INC., ILLINOIS (Company Number CORP_69641652)
Document Number: F14000003095
FEI/EIN Number 471290671

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 175 W Jackson Blvd, Chicago, IL, 60604-3020, US
Mail Address: 175 W Jackson Blvd, Chicago, IL, 60604-3020, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
ARAGON-CRUZ JEANNIE A Secretary 11222 Quail Roost Drive, Miami, FL, 33157
Strickland Jeffrey Director 175 W Jackson Blvd, Chicago, IL, 606043020
Lawlor KYLE Director 850 Ridge Lake Boulevard, Memphis, TN, 381209451
JENNS MARTIN Director 175 W Jackson Blvd, Chicago, IL, 606043020
BAER SAMANTHA Treasurer 175 W Jackson Blvd, Chicago, IL, 606043020
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 -
CHANGE OF MAILING ADDRESS 2024-04-15 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 -

Documents

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

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Strickland Jeffrey

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JENNS MARTIN

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BAER SAMANTHA

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CORPORATION SERVICE COMPANY

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Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
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Florida Limited Liability Co. (2006 - 2012)
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Florida Limited Liability Co. (2005 - 2012)
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Companies related by address

175 W Jackson Blvd, Chicago, IL, 60604-3020, US

TWG INNOVATIVE SOLUTIONS, INC. TWG HOME WARRANTY SERVICES, INC. ASSURANT DEALER SERVICES, INC. SERVICE SAVER, INCORPORATED

175 W Jackson Blvd, Chicago, IL, 60604-3020, US

TWG INNOVATIVE SOLUTIONS, INC. TWG HOME WARRANTY SERVICES, INC. ASSURANT DEALER SERVICES, INC. SERVICE SAVER, INCORPORATED

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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