| Entity Name: | PREFERRED WARRANTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Sep 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | P14000077727 |
| FEI/EIN Number | 47-1081761 |
| Address: | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961-0278 |
| Mail Address: | PO Box 278, ORWIGSBURG, PA, 17961-0278, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Cosgrove Brian K | President | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961 |
| Name | Role | Address |
|---|---|---|
| HANSEN KENT A | Director | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Fitzgerald John T | Director | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| HANSEN KENT A | Secretary | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Name | Role | Address |
|---|---|---|
| HANSEN KENT A | Treasurer | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 200 PINEBROOK PLACE, ORWIGSBURG, PA 17961-0278 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT | 2023-02-03 | No data | No data |
| CONVERSION | 2014-09-18 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000092689. CONVERSION NUMBER 500000144385 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-10-12 |
| Amendment | 2023-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
