| Entity Name: | WARRANTIESUSA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Jun 1999 (26 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P99000056038 |
| FEI/EIN Number | 650928564 |
| Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| Mail Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| BROOKS Eileen B | Director | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| APONTE KATHERINE T | President | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-12-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-07-30 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| Amended and Restated Articles | 2020-12-29 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
