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
1767 WSR 434
WEST LONGWOOD, FL 32750
Changed: 04/26/2010
Mailing Address
1767 WSR 434
WEST LONGWOOD, FL 32750
Changed: 04/19/2013
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title VP

Lunanuova, Stephen G
28 Liberty Street
New York, NY 10005
Title President, Director

Leonberger, Gregory
1767 WSR 434
WEST LONGWOOD, FL 32750
Title Secretary

Weis, Cecile
1271 Avenue of the Americas
37th Floor
NEW YORK, NY 10020
Title Treasurer

Kyriakakis, Jonathan G.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Title Director

Griffin, Natalia
1767 WSR 434
WEST LONGWOOD, FL 32750
Title Director

Otte, Troy
1767 WSR 434
WEST LONGWOOD, FL 32750
Title Asst. Secretary

Kent, Tanya E.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Annual Reports
Report YearFiled Date
2023 04/17/2023
2024 04/30/2024
2025 04/26/2025

Document Images
04/26/2025 -- ANNUAL REPORT View image in PDF format
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
06/04/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
07/23/2013 -- Name Change View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- ANNUAL REPORT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
02/17/2010 -- Name Change View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
05/17/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
05/01/2002 -- ANNUAL REPORT View image in PDF format
05/01/2001 -- ANNUAL REPORT View image in PDF format
07/07/2000 -- ANNUAL REPORT View image in PDF format
04/27/1999 -- Domestic Profit View image in PDF format