| Entity Name: | PREFERRED WARRANTIES, 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: | 28 Aug 2020 (5 years ago) |
| Document Number: | F20000003801 |
| FEI/EIN Number |
232675480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961-0278, US |
| Mail Address: | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961-0278 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Cosgrove Brian K | President | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961 |
| Fitzgerald John T | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Hansen Kent A | Treasurer | 10 S. Riverside Plaza,, Chicago, IL, 60606 |
| Hansen Kent A | Secretary | 10 S. Riverside Plaza,, Chicago, IL, 60606 |
| Hansen Kent A | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-04 |
| Reg. Agent Change | 2023-10-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| Foreign Profit | 2020-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
