| Entity Name: | CNA WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | P13000042492 |
| FEI/EIN Number | 35-2477734 |
| Address: | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Mail Address: | 151 N. FRANKLIN ST., 9TH FLOOR, CHICAGO, IL 60606 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| ADAMS, AMY C. | TREASURER | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| JEFFREY, MANUEL | CHAIRMAN OF THE BOARD | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| JEFFREY, MANUEL | President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| JEFFREY, MANUEL | DIRECTOR | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| MILLER, LEIGH G. | DIRECTOR | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| USHER, MARIE | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| MILLS, PAUL W | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| ADAMS, AMY C. | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| SMITH, AMY M. | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| WONG, JENNIE | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| LIEBL, AMANDA | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| HILL, RYAN | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| MILLS, PAUL W | Director | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| SULIKOWSKI, KATHLEEN | Assistant Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| LEHMAN, DAVID B | Assistant Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| SULIKOWSKI, KATHLEEN | SECRETARY | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LEHMAN, DAVID B | ASST. SECRETARY | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| ADAMS, AMY C. | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| SMITH, AMY M. | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| SMITH, AMY M. | CHIEF ACCOUNTING OFFICER | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| LIEBL, AMANDA | ASST. TREASURER | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| HILL, RYAN | CORPORATE CONTROLLER | 151 N. FRANKLIN ST., CHICAGO, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
