| Entity Name: | QUALITY CARE PROTECTION WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 07 Feb 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (20 years ago) |
| Document Number: | P96000011698 |
| FEI/EIN Number | 650658082 |
| Address: | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| Mail Address: | 14501 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GY CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MENTEN DAVID | President | 3640 PARK COURT, WESTON, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| MENTEN DEBORAH | Vice President | 1415 E LAKE DRIVE, FT LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| MARINELLI DALE | Secretary | 6006 PINEWOOD AVE, PARKLAND, FL, 33067 |
| Name | Role | Address |
|---|---|---|
| MARINELLI DALE | Treasurer | 6006 PINEWOOD AVE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | GY CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 777 S Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL 33323 | No data |
| CANCEL ADM DISS/REV | 2004-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1999-07-20 | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
