| Entity Name: | MAPFRE WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MAPFRE WARRANTY CORPORATION OF FLORIDA 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: | 09 Jun 2016 (9 years ago) |
| Document Number: | P16000050495 |
| FEI/EIN Number |
81-2900487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Olohan Daniel P | Chairman | 211 Main St., Webster, MA, 01570 |
| Tamayo Jaime | President | 211 Main St., Webster, MA, 01570 |
| Dowell Damon | Vice President | 7300 Corporate Center Dr., MIAMI, FL, 33126 |
| Corral Jose | Director | 211 Main St, Webster, MA, 01570 |
| Amadori Jesus | Chief Financial Officer | 211 Main St, Webster, MA, 01570 |
| Pino Steve P | Chief Operating Officer | 6565 Americas Parkway NE, Albuquerque, NM, 87110 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-22 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 7300 Corporate Center Dr., Suite 601, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 7300 Corporate Center Dr., Suite 601, MIAMI, FL 33126 | - |
| 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 Apr 2025
Sources: Florida Department of State
