RYAN WARRANTIES OF FLORIDA, INC.

Company Details

Entity Name:	RYAN WARRANTIES OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Dec 1984 (40 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

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

President

Name	Role	Address
FISHER, WILLIAM G.	President	123 NORTH WACKER DRIVE, CHICAGO, IL

Director

Name	Role	Address
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
SULLIVAN, THOMAS F.	Director	123 NORTH WACKER DRIVE, CHICAGO, IL

Treasurer

Name	Role	Address
MEDVIN, HARVEY N.	Treasurer	123 NORTH WACKER DRIVE, CHICAGO, IL

Chairman

Name	Role	Address
SULLIVAN, THOMAS F.	Chairman	123 NORTH WACKER DRIVE, CHICAGO, IL

Assistant Vice President

Name	Role	Address
GROB, ROBERT	Assistant Vice President	123 NORTH WACKER DRIVE, CHICAGO, IL

Secretary

Name	Role	Address
VILLARREAL, IRMA	Secretary	123 NORTH WACKER DRIVE, CHICAGO, IL

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1994-03-16	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J74270. CORPORATE MERGER NUMBER 300000003563
AMENDMENT	1984-12-18	No data	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State