Detail by Officer/Registered Agent Name

Florida Profit Corporation

IMPERIAL WARRANTY CORP.

Filing Information
P09000007699 26-4119942 01/26/2009 01/26/2009 FL ACTIVE AMENDMENT 11/14/2014 NONE
Principal Address
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Changed: 04/25/2023
Mailing Address
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Changed: 04/25/2023
Registered Agent Name & Address King, Russell W.
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Name Changed: 02/02/2024

Address Changed: 04/25/2023
Officer/Director Detail Name & Address

Title President, Director, Treasurer

GALE, JEFF
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Title VP, Secretary, Director

MONTGOMERY, MARK
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Title VP, Director

Liu, CAROLYN ANN
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Title VP, Director

KING Murray, KRISTEN
1399 SOUTH FEDERAL HIGHWAY
DEERFIELD BEACH, FL 33441
Annual Reports
Report YearFiled Date
2022 04/25/2022
2023 04/25/2023
2024 02/02/2024

Document Images
02/02/2024 -- ANNUAL REPORT View image in PDF format
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
06/22/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
04/10/2018 -- ANNUAL REPORT View image in PDF format
04/19/2017 -- ANNUAL REPORT View image in PDF format
04/25/2016 -- ANNUAL REPORT View image in PDF format
04/13/2015 -- ANNUAL REPORT View image in PDF format
11/14/2014 -- Amendment View image in PDF format
04/09/2014 -- ANNUAL REPORT View image in PDF format
04/23/2013 -- ANNUAL REPORT View image in PDF format
04/22/2013 -- Amendment View image in PDF format
04/18/2012 -- ANNUAL REPORT View image in PDF format
04/18/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
01/26/2009 -- Domestic Profit View image in PDF format