| Entity Name: | CNA NATIONAL WARRANTY CORPORATION - FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CNA NATIONAL WARRANTY CORPORATION - 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: | 16 Dec 1996 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Dec 1999 (25 years ago) |
| Document Number: | P96000101280 |
| FEI/EIN Number |
364124829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, US |
| Mail Address: | 151 N. FRANKLIN ST., 9TH FLOOR, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BECKER JOEY H | President | 4150 N DRINKWATER BLVD., STE 400, SCOTTSDALE, AZ, 85251 |
| SMITH AMY M | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| SMITH AMY M | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| ADAMS AMY C | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| ADAMS AMY C | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| LOUGHLIN JOHN | Secretary | 4150 N DRINKWATER BLVD., STE 400, SCOTTSDALE, AZ, 85251 |
| LOUGHLIN JOHN | Vice President | 4150 N DRINKWATER BLVD., STE 400, SCOTTSDALE, AZ, 85251 |
| SULIKOWSKI KATHLEEN | Assistant Vice President | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| WORMAN DOUGLAS H | Director | 151 N. FRANKLIN ST., CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | - |
| NAME CHANGE AMENDMENT | 1999-12-02 | CNA NATIONAL WARRANTY CORPORATION - FLORIDA | - |
| AMENDMENT | 1997-04-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
