Detail by Entity Name
Florida Profit Corporation
AIG WARRANTY SERVICES OF FLORIDA, INC.
Filing Information
P99000038089
58-2464603
04/27/1999
FL
ACTIVE
NAME CHANGE AMENDMENT
07/23/2013
08/01/2013
Principal Address
Changed: 04/26/2010
1767 WSR 434
WEST LONGWOOD, FL 32750
WEST LONGWOOD, FL 32750
Changed: 04/26/2010
Mailing Address
Changed: 04/19/2013
1767 WSR 434
WEST LONGWOOD, FL 32750
WEST LONGWOOD, FL 32750
Changed: 04/19/2013
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title VP
Lunanuova, Stephen G
Title President, Director
Brauns, Jody
Title Secretary
Weis, Cecile
Title Treasurer
Kyriakakis, Jonathan G.
Title Director
Mann, Jessica M.
Title Director
Otte, Troy
Title Asst. Secretary
Kent, Tanya E.
Title VP
Lunanuova, Stephen G
30 Hudson Street
Jersey City, NJ 07302
Jersey City, NJ 07302
Title President, Director
Brauns, Jody
650 Missouri Street,
Jeffersonville, IN 47130
Jeffersonville, IN 47130
Title Secretary
Weis, Cecile
1271 Avenue of the Americas
37th Floor
NEW YORK, NY 10020
37th Floor
NEW YORK, NY 10020
Title Treasurer
Kyriakakis, Jonathan G.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
37th Floor
New York, NY 10020
Title Director
Mann, Jessica M.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
37th Floor
New York, NY 10020
Title Director
Otte, Troy
1767 WSR 434
WEST LONGWOOD, FL 32750
WEST LONGWOOD, FL 32750
Title Asst. Secretary
Kent, Tanya E.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
37th Floor
New York, NY 10020
Annual Reports
Report Year | Filed Date |
2022 | 04/22/2022 |
2023 | 04/17/2023 |
2024 | 04/30/2024 |
Document Images