NATIONAL WARRANTY OF FLORIDA, INC.

Company Details

Entity Name:	NATIONAL WARRANTY OF FLORIDA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Apr 1995 (30 years ago)
Document Number:	P95000033878
FEI/EIN Number	841309131
Address:	14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017
Mail Address:	14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
KARCHUNAS M. SCOTT	President	14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Director

Name	Role	Address
KARCHUNAS M. SCOTT	Director	14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017
CARIOLANO GREGG O	Director	14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017
HACKETT RICHARD C	Director	14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Chief Executive Officer

Name	Role	Address
KARCHUNAS M. SCOTT	Chief Executive Officer	14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Chief Financial Officer

Name	Role	Address
CARIOLANO GREGG O	Chief Financial Officer	14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Vice President

Name	Role	Address
WALKER STEVEN G	Vice President	2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, 35223

ASAT

Name	Role	Address
DOWNAR MARK	ASAT	14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Secretary

Name	Role	Address
HACKETT RICHARD C	Secretary	14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017

Events

Event Type	Filed Date	Value	Description
MERGER	2014-07-24	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LYNDON INSURANCE GROUP, INC.. MERGER NUMBER 100000142861
AMENDMENT	2011-05-13	No data	No data
AMENDED AND RESTATEDARTICLES	2010-01-04	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J13000142167	TERMINATED	1000000433308	LEON	2012-12-13	2033-01-16	$ 3,120.44	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Date of last update: 03 Jan 2025

Sources: Florida Department of State