| Entity Name: | ETI WARRANTY FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 06 Aug 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P99000070050 |
| FEI/EIN Number | 65-0953417 |
| Address: | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 |
| Mail Address: | P.O. BOX 5417, LAKE WORTH, FL 33466-5417 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETI WARRANTY FINANCE CORPORATION, MINNESOTA | 480ab283-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, MYRON H | Agent | 2393 S CONGRESS AVE, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| SEAMAN, CARL | Director | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 |
| FINKELSTEIN, MYRON H | Director | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 |
| MANNING, DANA | Director | 1524 HIDDEN LN, ANCHORAGE, AK 99501 |
| Name | Role | Address |
|---|---|---|
| RAYMOND, DAVID B | Vice President | 2393 S. CONGRESS AVE, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| SHAW, KAREN | Chief Financial Officer | 2393 S. CONGRESS AVENUE, WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN, MYRON H | President | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 |
| Name | Role | Address |
|---|---|---|
| SEAMAN, CARL | Chairman | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-01-28 | 2393 S. CONGRESS AVE., WEST PALM BEACH, FL 33406 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-01-30 | FINKELSTEIN, MYRON H | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-30 | 2393 S CONGRESS AVE, WEST PALM BEACH, FL 33406 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-08-16 |
| ANNUAL REPORT | 2007-02-28 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-05-17 |
| Domestic Profit | 1999-08-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
