Automotive Warranty Services of Florida, Inc. Overview
Automotive Warranty Services of Florida, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, August 17, 1977 and is approximately forty-seven years old, as recorded in documents filed with Florida Department of State.
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Automotive Warranty Services of Florida, Inc.
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Key People
Who own Automotive Warranty Services of Florida, Inc.
Name | |
---|---|
Charles Robinson 8 |
President
Director
NonDir
NonPres
Vice President
|
Samantha Baer 12 |
Treasurer
|
Ashley S. Bauer 7 |
Director
Treasurer
Secretary
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Barry S. Mittenthal 19 |
Secretary
NonSec
Assistant Sec. Law
|
Jeffrey Strickland 15 |
Director
|
Martin Jenns 11 |
Director
|
John D. Laudenslager 25 |
NonDir
Director
|
Emily Snapp 15 |
NonDir
NonTreas
Director
|
David L. Cole 31 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Thomas W. Warsop 19 |
President
Director
Secretary
|
Michael F. Frosch 18 |
President
Director
|
David H. Vickers 18 |
CFO
Director
Chief Financial Officer
Senior Vice Presiden
|
Charles A. Lamantia 2 |
CFO
|
Kevin P. Diamond 19 |
Treasurer
Director
Vice President
|
Ronald D. Markovits 27 |
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Diana M. Chafey 16 |
Director
|
Edward H. Wagner 15 |
Director
|
Carl Steven Hayes 9 |
Director
Vice President
Chief Operations Off
|
Leigh Sierra 8 |
Director
|
John H. Scrafin 1 |
Director
|
Mark H. Serafin |
Director
Secretary
Vice President
|
Ronald D. Markovitz |
Secretary
|
Justin C. Thomas 11 |
Vice President
|
John E. England 7 |
Vice President
|
Patrick K. Donahue 6 |
Vice President
|
Stephen W. Barrett 1 |
Vice President
|
Heidi M. Legare 8 |
Assistant Vice Presi
Assistant Vp
|
Kenneth E. Owens 4 |
Vice President Tax
|
Showing 8 records out of 30
Known Addresses for Automotive Warranty Services of Florida, Inc.
Corporate Filings for Automotive Warranty Services of Florida, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 543208 |
Date Filed: | Wednesday, August 17, 1977 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 13142606 |
Date Filed: | Tuesday, March 14, 2000 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0561352009-2 |
Date Filed: | Thursday, October 15, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/14/2000 | Application For Certificate Of Authority | ||
10/7/2002 | Change of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/15/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
10/15/2009 | Miscellaneous | G/S FROM HOME STATE | |
10/30/2009 | Change of Office by Registered Agent | ||
11/18/2009 | Initial List | ILO | |
12/31/2009 | Public Information Report (PIR) | ||
9/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/24/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/22/2013 | Public Information Report (PIR) | ||
9/24/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
9/15/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/14/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/22/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/19/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
175 W Jackson Blvd Chicago, IL 60604
PO Box 8264 Chicago, IL 60680
260 Interstate Cir N Atlanta, GA 30339
These addresses are known to be associated with Automotive Warranty Services of Florida, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records