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PHOENIX AMERICAN PRODUCT WARRANTY, INC.

PHOENIX AMERICAN PRODUCT WARRANTY, INC.

Company Details

Entity Name:	PHOENIX AMERICAN PRODUCT WARRANTY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	04 Jun 2002 (23 years ago)
Date of dissolution:	04 Dec 2007 (17 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	04 Dec 2007 (17 years ago)
Document Number:	P02000061781
FEI/EIN Number	371431739
Address:	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126
Mail Address:	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126
ZIP code:	33126
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
ARIAS MARILYN E	Agent	6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126

President

Name	Role	Address
BROOKS R. STEVEN	President	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Director

Name	Role	Address
BROOKS R. STEVEN	Director	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Secretary

Name	Role	Address
APONTE KATHY	Secretary	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Treasurer

Name	Role	Address
APONTE KATHY	Treasurer	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2007-12-04	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-06-22	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126	No data
CHANGE OF MAILING ADDRESS	2007-06-22	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126	No data
REGISTERED AGENT NAME CHANGED	2007-06-22	ARIAS, MARILYN ESQUIRE	No data
REGISTERED AGENT ADDRESS CHANGED	2007-06-22	6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126	No data

Documents

Name	Date
Voluntary Dissolution	2007-12-04
ANNUAL REPORT	2007-09-27
ANNUAL REPORT	2007-06-22
ANNUAL REPORT	2007-04-12
ANNUAL REPORT	2006-04-07
ANNUAL REPORT	2005-03-17
ANNUAL REPORT	2004-01-26
ANNUAL REPORT	2003-01-06
Domestic Profit	2002-06-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State