RYAN WARRANTIES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | RYAN WARRANTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Dec 1984 (41 years ago) |
| Date of dissolution: | 16 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Mar 1994 (31 years ago) |
| Document Number: | H34146 |
| FEI/EIN Number | 363346788 |
| Address: | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL, 60606, US |
| Mail Address: | 123 N. WACKER DR., 8751 W. BROWARD BLVD., CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER, WILLIAM G. | President | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| FISHER, WILLIAM G. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| RYAN, PATRICK G. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| MEDVIN, HARVEY N. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| MEDVIN, HARVEY N. | Treasurer | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| SULLIVAN, THOMAS F. | Chairman | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| SULLIVAN, THOMAS F. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| GROB, ROBERT | Assistant Vice President | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| VILLARREAL, IRMA | Secretary | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-03-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J74270. CORPORATE MERGER NUMBER 300000003563 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1984-12-18 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State