| Entity Name: | NORTH AMERICAN WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P95000035524 |
| FEI/EIN Number | 65-0579229 |
| Address: | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| Mail Address: | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING, W. CLAY | Agent | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| GALE, JEFF | President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| KING, W. CLAY | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| APPLEBY, A. EDWARD | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| MONTGOMERY, MARK J | Vice President | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| ROHAN, NORM | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| KING, W. CLAY | Director | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| APPLEBY, A. EDWARD | Director | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| MONTGOMERY, MARK J | Treasurer | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| Name | Role | Address |
|---|---|---|
| ROHAN, NORM | Secretary | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| VOLUNTARY DISSOLUTION | 2014-06-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-14 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2008-08-14 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-12 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2008-08-18 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
