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欧博官网Fidelity Warranty Services, Inc.

时间:2025-12-31 10:12来源: 作者:admin 点击: 0 次
0128424 - Fidelity Warranty Services, Inc.

0128424 - Fidelity Warranty Services, Inc.


Entity Id: 0128424

Type: Business Corporation

Status: Current-Active

Registration date: 1982 Dec 30

Place of Formation: FL

Annual Report Due Date: April 15th
Annual Report Status: Current
Fiscal Month: December
Previous Legal Name: Tender Loving Care Corporation
Adresses Principal Office Address: 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442
Mailing Address: 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442

Registered Agent Name: United Agent Group Inc.
Street Address: 15720 Brixham Hill Avenue #300, Charlotte, NC, 28277
Mailing Address: 15720 Brixham Hill Avenue #300, Charlotte, NC, 28277
Members

TitleNameAddress
President   Daniel Chait   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Vice President   Chris W. Costello   500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442  
Assistant Secretary   Dana E. Foster   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Treasurer   Eric M. Gebhard   500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442  
Vice President   Scott T Gunnell   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Vice President   Maria K Guttuso   500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442  
Secretary   Maria K Guttuso   500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442  
Vice President   Kimberly M. Magner   500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442  
Vice President   Sandra L. Porceng   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Vice President   Michael D. Pritchard   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Chief Financial Officer   Michael D. Pritchard   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  
Assistant Secretary   Caren Snead Williams   500 Jim Moran Blvd., Deerfield Beach, FL, 33442  

Filings

IdTypeDateDocument Type
000024329   Creation Filing   12/30/1982   Application for Certificate of Authority  
000024329   Amendment   2/19/1985   Change of Address of Registered Office/Agent  
000024329   Amendment   12/3/1985   Change of Address of Registered Office/Agent  
000419000   Suspension   12/4/1987   Revenue Suspension  
000419000   Reinstatement   5/24/1988   Reinstatement Following Revenue Suspension  
000024329   Amendment   3/23/1989   Change of Address of Registered Office/Agent  
000024329   Amendment   11/29/1990   Change of Address of Registered Office/Agent  
000024329   Name Change   1/17/1991   Name Change Domestic  
920500313   Annual Report   2/19/1992   Annual Report  
930630187   Annual Report   3/4/1993   Annual Report  
940700313   Annual Report   3/11/1994   Annual Report  
950740324   Annual Report   3/15/1995   Annual Report  
960880076   Annual Report   3/28/1996   Annual Report  
970621427   Annual Report   3/3/1997   Annual Report  
980640488   Annual Report   3/5/1998   Annual Report  
982661596   Annual Report   9/23/1998   Annual Report  
991415106   Amendment   6/2/1999   Change of Address of Registered Office/Agent  
1999 277 26209   Annual Report   10/4/1999   Annual Report  
200459097   Amendment   3/30/2000   Change of Address of Registered Office/Agent  
2000 269 35169   Annual Report   9/25/2000   Annual Report  
2001 288 04002   Annual Report   10/15/2001   Annual Report  
2002 296 00209   Annual Report   10/23/2002   Annual Report  
2003 279 00276   Annual Report   10/6/2003   Annual Report  
2004 334 06357   Annual Report   11/29/2004   Annual Report  
2005 062 00269   Annual Report   3/3/2005   Annual Report  
2006 068 00191   Annual Report   3/9/2006   Annual Report  
C200622000040   Amended Annual Report   8/8/2006   Amended Annual Report  
C200809201336   Annual Report   4/1/2008   Annual Report  
C200805700053   Annual Report   8/4/2008   Annual Report  
C200830109838   Amendment   10/27/2008   Change of Address of Registered Office/Agent  
C200906400848   Annual Report   3/5/2009   Annual Report  
CA201002600142   Annual Report   1/26/2010   Annual Report  
CA201106002644   Annual Report   3/1/2011   Annual Report  
CA201204600339   Annual Report   2/15/2012   Annual Report  
CA201307304302   Annual Report   3/14/2013   Annual Report  
CA201408800434   Annual Report   3/29/2014   Annual Report  
CA201508700018   Annual Report   3/28/2015   Annual Report  
CA201607101773   Annual Report   3/11/2016   Annual Report  
C201625811761   Amendment   9/14/2016   Change of Address of Registered Office/Agent  
CA201707602647   Annual Report   3/17/2017   Annual Report  
CA201807202894   Annual Report   3/13/2018   Annual Report  
CA201906703528   Annual Report   3/8/2019   Annual Report  
C202004200456   Amendment   2/17/2020   Change of Address of Registered Office/Agent  
CA202010613624   Annual Report   4/15/2020   Annual Report  
CA202109609538   Annual Report   4/6/2021   Annual Report  
CA202209700600   Annual Report   4/7/2022   Annual Report  

Stocks

ClassSharesPar ValueNo Par Value
99 SEE CERT   0   0    

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