| Entity Name: | CAREGARD WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 07 Mar 2017 (8 years ago) |
| Document Number: | F17000001078 |
| FEI/EIN Number | 75-2816030 |
| Address: | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| Mail Address: | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BREWER, RALPH W | President | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| Name | Role | Address |
|---|---|---|
| BREWER, RALPH W | Director | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| APGAR, PHILLIP E | Director | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| Name | Role | Address |
|---|---|---|
| Teichman, Amanda | Treasurer | 1900 Champagne Blvd, Grapevine, TX 76051 |
| Name | Role | Address |
|---|---|---|
| Cooper, William | Secretary | 1900 CHAMPAGNE BOULEVARD, GRAPEVINE, TX 76051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-27 |
| Foreign Profit | 2017-03-07 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
