| Entity Name: | GE-ZURICH WARRANTY MANAGEMENT FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 2000 (25 years ago) |
| Date of dissolution: | 08 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2004 (21 years ago) |
| Document Number: | P00000067245 |
| FEI/EIN Number | 364381496 |
| Address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196-1056 |
| Mail Address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196-1056 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SANTORELLI THOMAS J | Director | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| FISHMAN ROBERT M | Director | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| SANTORELLI THOMAS J | President | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| SANTORELLI THOMAS J | Secretary | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| SANTORELLI THOMAS J | Treasurer | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Name | Role | Address |
|---|---|---|
| WARFIELD RAYMOND J | Assistant Secretary | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-08 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-10-19 |
| Domestic Profit | 2000-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
