ARROWOOD WARRANTY SERVICES, INC. - Florida Company Profile
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| Entity Name: | ARROWOOD WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jan 1998 (27 years ago) |
| Date of dissolution: | 30 Oct 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2012 (13 years ago) |
| Document Number: | P98000006933 |
| FEI/EIN Number | 562065875 |
| Address: | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| Mail Address: | PO BOX 1000, CHARLOTTE, NC, 28201 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAHILL DENNIS W | Director | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| FULLER GWYN | Treasurer | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| TIGHE JOHN | President | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| PETTIGREW LINDA S | Secretary | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| SPITZER JUDY S | Assistant Secretary | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| BEATTY SEAN A | Director | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| BEATTY SEAN A | Senior Vice President | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 | - |
| NAME CHANGE AMENDMENT | 2007-03-23 | ARROWOOD WARRANTY SERVICES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-12 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-10-30 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-03 |
| Name Change | 2007-03-23 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-03-14 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State