| Entity Name: | AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2002 (23 years ago) |
| Document Number: | P02000017363 |
| FEI/EIN Number |
753055774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Mail Address: | 4450 Weaver Parkway, Warrenville, IL, 60555, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC., ILLINOIS | CORP_99039353 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Barras Tommy N | Chief Executive Officer | 6700 Hollister St, Houston, TX, 77040 |
| Robinson Sheri | Chief Financial Officer | 6700 Hollister St, Houston, TX, 77040 |
| Jackson James | Director | 6700 Hollister St, Houston, TX, 77040 |
| Lugo Pam | Secretary | 6700 Hollister St, Houston, TX, 77040 |
| Walsh Chris | President | One Reynolds Way, Kettering, OH, 45430 |
| Bales Mark N | Vice President | One Reynolds Way, Kettering, OH, 45430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 4450 Weaver Parkway, Warrenville, IL 60555 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4450 Weaver Parkway, Warrenville, IL 60555 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
