| Entity Name: | WARRANTY GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P06000098211 |
| FEI/EIN Number | 205279894 |
| Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | Agent | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| COHEN SETH | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-20 |
| Domestic Profit | 2006-07-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
