| Entity Name: | AUTO WARRANTY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000027264 |
| FEI/EIN Number | 262176368 |
| Address: | 35 NE 40TH ST, 301, MIAMI, FL, 33137 |
| Mail Address: | 35 NE 40TH ST, 301, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTO WARRANTY GROUP INC., NEW YORK | 4055176 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CROUCH KACEY | Director | 35 NE 40TH ST, 3RD FLOOR, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000117997 | THE VENTURION GROUP | EXPIRED | 2010-12-23 | 2015-12-31 | No data | 35 NE 40TH ST, SUITE 301, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 35 NE 40TH ST, 301, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 35 NE 40TH ST, 301, MIAMI, FL 33137 | No data |
| NAME CHANGE AMENDMENT | 2008-11-05 | AUTO WARRANTY GROUP INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000418117 | TERMINATED | 1000000652869 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000418125 | ACTIVE | 1000000652870 | MIAMI-DADE | 2015-03-26 | 2025-04-02 | $ 960.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000143940 | TERMINATED | 1000000572678 | MIAMI-DADE | 2014-01-23 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001453928 | LAPSED | 1000000523959 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 1,535.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001324103 | TERMINATED | 1000000467254 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000993573 | ACTIVE | 1000000188580 | DADE | 2010-09-21 | 2030-10-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-10 |
| Name Change | 2008-11-05 |
| Domestic Profit | 2008-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
