| Entity Name: | WARRANTECH AUTOMOTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Sep 2019 (5 years ago) |
| Branch of: | WARRANTECH AUTOMOTIVE, INC., CONNECTICUT (Company Number 0250361) |
| Document Number: | F19000004137 |
| FEI/EIN Number | 223057724 |
| Address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, US |
| Mail Address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, US |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Mulloy Erin | President | 909 Third Avenue, 33rd Floor, New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Shalette Erika | Secretary | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Riggs Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-02 | 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-02 | 14800 Trinity Blvd,, STE 120, Fort Worth, TX 76155 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-17 |
| Foreign Profit | 2019-09-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
