| Entity Name: | WARRANTECH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Mar 1985 (40 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | P05181 |
| FEI/EIN Number |
133178732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 ATLANTIC ST., STAMFORD, CT, 06901 |
| Mail Address: | 300 ATLANTIC ST., STAMFORD, CT, 06901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SAN ANTONIO, JOEL | Director | 1300 ROCKRIMMON RD., STAMFORD, CT |
| TWEED, WILLIAM | President | 67 BARNES RD., STAMFORD, CT |
| TWEED, WILLIAM | Director | 67 BARNES RD., STAMFORD, CT |
| TRAYLOR, GARY | Secretary | 61 WESTWOOD DR., EASTON, CT |
| TRAYLOR, GARY | Director | 61 WESTWOOD DR., EASTON, CT |
| MILLER, HARRIS | Treasurer | 75 MULBERRY ST, STAMFORD, CT |
| RUEGER, WILLIAM | Director | 4 LANDLEY AVE., OLD WESTBURY, NY |
| SAN ANTONIO, JOEL | Chairman | 1300 ROCKRIMMON RD., STAMFORD, CT |
| MILLER, HARRIS | Director | 75 MULBERRY ST, STAMFORD, CT |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-28 | 300 ATLANTIC ST., STAMFORD, CT 06901 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-28 | 300 ATLANTIC ST., STAMFORD, CT 06901 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
