AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC.

Headquarter

Company Details

Entity Name:	AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Active
Date Filed:	14 Feb 2002 (23 years ago)
Document Number:	P02000017363
FEI/EIN Number	753055774
Address:	4450 Weaver Parkway, Warrenville, IL, 60555, US
Mail Address:	4450 Weaver Parkway, Warrenville, IL, 60555, US
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC., ILLINOIS	CORP_99039353	ILLINOIS

Agent

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

Chief Executive Officer

Name	Role	Address
Barras Tommy N	Chief Executive Officer	6700 Hollister St, Houston, TX, 77040

Chief Financial Officer

Name	Role	Address
Robinson Sheri	Chief Financial Officer	6700 Hollister St, Houston, TX, 77040

Director

Name	Role	Address
Jackson James	Director	6700 Hollister St, Houston, TX, 77040

Secretary

Name	Role	Address
Lugo Pam	Secretary	6700 Hollister St, Houston, TX, 77040

President

Name	Role	Address
Walsh Chris	President	One Reynolds Way, Kettering, OH, 45430

Vice President

Name	Role	Address
Bales Mark N	Vice President	One Reynolds Way, Kettering, OH, 45430

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-01-24	4450 Weaver Parkway, Warrenville, IL 60555	No data
CHANGE OF MAILING ADDRESS	2022-01-24	4450 Weaver Parkway, Warrenville, IL 60555	No data
REGISTERED AGENT NAME CHANGED	2008-01-24	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2008-01-24	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-07-12
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-02-11
ANNUAL REPORT	2020-01-30
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-01-12
ANNUAL REPORT	2017-01-20
ANNUAL REPORT	2016-01-25
ANNUAL REPORT	2015-01-09
ANNUAL REPORT	2014-01-10
ANNUAL REPORT	2013-01-16
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-03-30
ANNUAL REPORT	2009-06-26
ANNUAL REPORT	2008-01-24
ANNUAL REPORT	2007-04-13
ANNUAL REPORT	2006-01-31
ANNUAL REPORT	2005-02-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State