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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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