| Entity Name: | TRIAD WARRANTY CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P31821 |
| FEI/EIN Number |
752269893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17754 PRESTON ROAD, DALLAS, TX, 75252 |
| Mail Address: | 17754 PRESTON ROAD, DALLAS, TX, 75252 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MCNABB, ROBERT BRUCE | Director | 4356 CHELSEA DR., BATON ROUGE, LA |
| GARBER, DOUG | Director | 5104 OLD GATE LANE, PLANO, TX |
| SCOTT, HAROLD | President | 3309 SAN MATEO, PLANO, TX |
| SCOTT, HAROLD | Director | 3309 SAN MATEO, PLANO, TX |
| DUNN, ALINE | Vice President | 1500 HILLSIDE DR., PLANO, TX |
| DUNN, ALINE | Treasurer | 1500 HILLSIDE DR., PLANO, TX |
| DUNN, ALINE | Director | 1500 HILLSIDE DR., PLANO, TX |
| SCOTT, DARRELL | Secretary | RT. 4 BOX 201-S, TERRELL, TX |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 17754 PRESTON ROAD, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 17754 PRESTON ROAD, DALLAS, TX 75252 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 1201 HAYS ST., TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-04 | CORPORATION INFORMATION SERVICES, INC. | - |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
