| Entity Name: | AIG WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIG WARRANTY SERVICES OF FLORIDA, INC. 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: | 27 Apr 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jul 2013 (12 years ago) |
| Document Number: | P99000038089 |
| FEI/EIN Number |
582464603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 WSR 434, WEST LONGWOOD, FL, 32750 |
| Mail Address: | 1767 WSR 434, WEST LONGWOOD, FL, 32750, US |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lunanuova Stephen G | Vice President | 30 Hudson Street, Jersey City, NJ, 07302 |
| Brauns Jody | President | 650 Missouri Street,, Jeffersonville, IN, 47130 |
| Weis Cecile | Secretary | 1271 Avenue of the Americas, NEW YORK, NY, 10020 |
| Kyriakakis Jonathan G | Treasurer | 1271 Avenue of the Americas, New York, NY, 10020 |
| Mann Jessica M | Director | 1271 Avenue of the Americas, New York, NY, 10020 |
| Otte Troy G | Director | 1767 WSR 434, WEST LONGWOOD, FL, 32750 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-07-23 | AIG WARRANTY SERVICES OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2013-04-19 | 1767 WSR 434, WEST LONGWOOD, FL 32750 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 1767 WSR 434, WEST LONGWOOD, FL 32750 | - |
| NAME CHANGE AMENDMENT | 2010-02-17 | CHARTIS WARRANTY SERVICES OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
