Detail by Officer/Registered Agent Name

Florida Profit Corporation

MAPFRE WARRANTY CORPORATION OF FLORIDA

Filing Information
P16000050495 81-2900487 06/09/2016 FL ACTIVE
Principal Address
7300 Corporate Center Dr.
Suite 601
MIAMI, FL 33126
Changed: 05/14/2019
Mailing Address
7300 Corporate Center Dr.
Suite 601
MIAMI, FL 33126
Changed: 05/14/2019
Registered Agent Name & Address Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Name Changed: 04/22/2022

Address Changed: 04/22/2022
Officer/Director Detail Name & Address

Title Chairman

Olohan, Daniel P.
211 Main St.
Webster, MA 01570
Title President and CEO

Tamayo, Jaime
211 Main St.
Webster, MA 01570
Title VP, Tax

Dowell, Damon
7300 Corporate Center Dr.
Suite 601
MIAMI, FL 33126
Title Director

Corral, Jose
211 Main St
Webster, MA 01570
Title CFO and Director

Amadori, Jesus
211 Main St
Webster, MA 01570
Title COO

Pino, Steve
6565 Americas Parkway NE
Suite 1000
Albuquerque, NM 87110
Title Treasurer

Meciak, John M.
211 Main St.
Webster, MA 01570
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 04/18/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
03/16/2021 -- ANNUAL REPORT View image in PDF format
03/03/2020 -- ANNUAL REPORT View image in PDF format
05/14/2019 -- AMENDED ANNUAL REPORT View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
04/09/2018 -- ANNUAL REPORT View image in PDF format
11/10/2017 -- AMENDED ANNUAL REPORT View image in PDF format
07/17/2017 -- Reg. Agent Change View image in PDF format
04/14/2017 -- ANNUAL REPORT View image in PDF format
06/09/2016 -- Domestic Profit View image in PDF format