| Entity Name: | 4WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Sep 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P00000091273 |
| FEI/EIN Number | 593675673 |
| Address: | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL, 32256, US |
| Mail Address: | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 4WARRANTY CORPORATION, ALABAMA | 000-299-445 | ALABAMA |
| Headquarter of | 4WARRANTY CORPORATION, NEW YORK | 3645233 | NEW YORK |
| Headquarter of | 4WARRANTY CORPORATION, COLORADO | 20231784459 | COLORADO |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Vara Sanjay S | Chairman | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Pena Edward J | Chief Financial Officer | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Vrban Michael | Treasurer | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| SHORT JOHN G | Secretary | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Name | Role | Address |
|---|---|---|
| Wood Steven R | Vice President | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006379 | 4WARRANTY.COM | EXPIRED | 2013-01-18 | 2018-12-31 | No data | 10151 DEERWOOD PARK AVE., BLDG. 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| G13000006377 | FURNITURE PROTECT.COM | EXPIRED | 2013-01-18 | 2018-12-31 | No data | 10151 DEERWOOD PARK BLVD., BLDG. 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| G13000006378 | POWER ADVANTAGE | EXPIRED | 2013-01-18 | 2018-12-31 | No data | 10151 DEERWOOD PARK BLVD., BLDG. SUITE 330, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL 32256 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL 32256 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | No data |
| AMENDMENT | 2008-04-10 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-11-22 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
