| Entity Name: | IMPERIAL WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Jan 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2014 (10 years ago) |
| Document Number: | P09000007699 |
| FEI/EIN Number | 264119942 |
| Address: | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| King Russell W. | Agent | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| GALE JEFF | President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY MARK | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Liu CAROLYN ANN | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| KING Murray KRISTEN | Vice President | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | King, Russell W. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1399 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | No data |
| AMENDMENT | 2014-11-14 | No data | No data |
| AMENDMENT | 2013-04-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
