| Entity Name: | AMERICAN ASSURANCE WARRANTY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | P14000054762 |
| FEI/EIN Number | 47-1425017 |
| Address: | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| King Russell W. | Agent | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH,, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| KING RUSSELL W | President | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| ROHAN NORM | Vice President | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011595 | SOVEREIGN ASSURANCE WARRANTY | EXPIRED | 2017-01-31 | 2022-12-31 | No data | 1345 S. 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 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH,, FL 33441 | No data |
| AMENDMENT | 2014-12-01 | No data | No data |
| AMENDMENT | 2014-08-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| 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 | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
