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FEDERAL WARRANTY SERVICE CORPORATION - Florida Company Profile

Branch

Company Details

Entity Name: FEDERAL WARRANTY SERVICE CORPORATION
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: 25 Nov 1998 (26 years ago)
Branch of: FEDERAL WARRANTY SERVICE CORPORATION, ILLINOIS (Company Number CORP_55138982)
Last Event: CORPORATE MERGER
Event Date Filed: 12 Feb 2008 (17 years ago)
Document Number: F98000006457
FEI/EIN Number 363596362

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 260 Interstate N. Circle, SE, Atlanta, GA, 30339, US
Mail Address: 260 Interstate N. Circle, SE, Atlanta, GA, 30339, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
UNTERREINER JEFFREY Director 260 Interstate N. Circle, SE, Atlanta, GA, 30339
ARAGON-CRUZ JEANNIE A Secretary 11222 Quail Roost Drive, Miami, FL, 33157
Bittar Thiago Treasurer 260 Interstate N. Circle, SE, Atlanta, GA, 30339
BIONDO REBEKAH S Director 260 Interstate N. Circle, SE, Atlanta, GA, 30339
LEVY COURT Director 260 Interstate N. Circle, SE, Atlanta, GA, 30339
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000112027 ASSURANT EXTENDED PROTECTION ACTIVE 2013-11-14 2028-12-31 - 260 INTERSTATE N. CIRCLE, SE, ATLANTA, GA, 30339

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-04-17 260 Interstate N. Circle, SE, Atlanta, GA 30339 -
CHANGE OF MAILING ADDRESS 2015-04-17 260 Interstate N. Circle, SE, Atlanta, GA 30339 -
MERGER 2008-02-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000072517
REGISTERED AGENT NAME CHANGED 1999-08-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 1999-08-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-17

Companies related by officers

UNTERREINER JEFFREY

TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
TELECOM RE, INC. - Active
Domestic Profit (2009 )
SERVICEPLAN OF FLORIDA, INC. - Active
Domestic Profit (1978 )
SIGNAL HOLDINGS LLC - Active
Foreign Limited Liability Co. (2006 )
ASSURANT HOME SOLUTIONS OF FLORIDA, INC. - Active
Foreign Profit (2025 )
AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1947 )
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1952 )
VOYAGER SERVICE WARRANTIES, INC. - Active
Domestic Profit (1986 )
SIGNAL GP LLC - Active
Foreign Limited Liability Co. (2006 )

ARAGON-CRUZ JEANNIE A

ASSURANT NEW VENTURES, INCORPORATED - Inactive
Domestic Profit (1986 - 2023)
TWG HOME WARRANTY SERVICES, INC. - Active
Foreign Profit (2010 )
DEALER PERFORMANCE, INC. - Active
Foreign Profit (2008 )
AMERICAN SECURITY INSURANCE COMPANY - Active
Foreign Profit (1983 )
NORTH AMERICAN WARRANTY, INC. - Active
Foreign Profit (2014 )
AMERICAN BANKERS LIFE ASSURANCE COMPANY OF FLORIDA - Active
Domestic Profit (1952 )
ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
AMERICAN FINANCIAL & AUTOMOTIVE SERVICES, INC. - Active
Foreign Profit (2002 )
ECK & GLASS INC. - Active
Foreign Profit (2005 )
TELECOM RE, INC. - Active
Domestic Profit (2009 )

Bittar Thiago

ASSURANT PAYMENT SERVICES, INC. - Inactive
Domestic Profit (1972 - 2024)
VOYAGER SERVICE WARRANTIES, INC. - Active
Domestic Profit (1986 )

BIONDO REBEKAH S

VOYAGER GROUP, INC. - Active
Domestic Profit (1968 )
STANDARD GUARANTY INSURANCE COMPANY - Active
Foreign Profit (1983 )
AMERICAN BANKERS INSURANCE GROUP, INC. - Active
Domestic Profit (1978 )
VOYAGER SERVICE WARRANTIES, INC. - Active
Domestic Profit (1986 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
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)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as FEDERAL WARRANTY SERVICE CORPORATION

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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