| Entity Name: | CNA WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNA WARRANTY SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | P13000042492 |
| FEI/EIN Number |
35-2477734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, US |
| Mail Address: | 151 N. FRANKLIN ST., 9TH FLOOR, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEFFREY MANUEL | Chairman | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| USHER MARIE | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| MILLS PAUL W | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| 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 |
| ADAMS AMY | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| ADAMS AMY | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
