| Entity Name: | MAPFRE WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 09 Jun 2016 (9 years ago) |
| Document Number: | P16000050495 |
| FEI/EIN Number | 81-2900487 |
| Address: | 7300 Corporate Center Dr., Suite 601, MIAMI, FL, 33126, US |
| Mail Address: | 7300 Corporate Center Dr., Suite 601, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Olohan Daniel P | Chairman | 211 Main St., Webster, MA, 01570 |
| Name | Role | Address |
|---|---|---|
| Tamayo Jaime | President | 211 Main St., Webster, MA, 01570 |
| Name | Role | Address |
|---|---|---|
| Dowell Damon | Vice President | 7300 Corporate Center Dr., MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| Corral Jose | Director | 211 Main St, Webster, MA, 01570 |
| Name | Role | Address |
|---|---|---|
| Amadori Jesus | Chief Financial Officer | 211 Main St, Webster, MA, 01570 |
| Name | Role | Address |
|---|---|---|
| Pino Steve P | Chief Operating Officer | 6565 Americas Parkway NE, Albuquerque, NM, 87110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 7300 Corporate Center Dr., Suite 601, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 7300 Corporate Center Dr., Suite 601, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-03 |
| AMENDED ANNUAL REPORT | 2019-05-14 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-11-10 |
| Reg. Agent Change | 2017-07-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
