PHOENIX AMERICAN WARRANTY COMPANY, INC.
Main Information
| Company Name | PHOENIX AMERICAN WARRANTY COMPANY, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003100100107 |
| Company Status | Active |
| Domicile State | Florida |
| Creation Date | 2003-09-29 |
| Original Formation Date | 1985-06-25 |
| Inactive Date | 2024-05-04 |
| Report Due Date | 2017-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
PHOENIX AMERICAN WARRANTY COMPANY, INC. operates as a Foreign For-Profit Corporation with business ID 567063.PHOENIX AMERICAN WARRANTY COMPANY, INC. was formed on Monday 29th September 2003, so this company age is twenty years, seven months and six days. This company is currently active .
Principal office address of PHOENIX AMERICAN WARRANTY COMPANY, INC. is 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 - 6004, USA. This address coordinates are: 25° 47' 1.2" N , 80° 18' 1.8" W.
There are currently three company principals in PHOENIX AMERICAN WARRANTY COMPANY, INC.. They are: president R. STEVEN BROOKS, treasurer Katherine T. Aponte, secretary Katherine T. Aponte. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 25° 47' 1.2" N
80° 18' 1.8" W
Address
Principal Office Address: 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 - 6004, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| R. STEVEN BROOKS | President | 6303 BLUE LAGOON DR. STE 225, MIAMI, FL, 33126 - 6004, USA |
| View R. STEVEN BROOKS Full Report » | ||
| Katherine T. Aponte | Treasurer | 6303 Blue Lagoon Drive, Suite 225, Miami, FL, 33126 - 6004, USA |
| View Katherine T. Aponte Full Report » | ||
| Katherine T. Aponte | Secretary | 6303 Blue Lagoon Drive, Suite 225, Miami, FL, 33126 - 6004, USA |
| View Katherine T. Aponte Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-09-29 | 2003-09-29 | 0003620201 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003620202 |
| Business Entity Report | 2005-09-09 | 2005-09-09 | 0003620203 |
| Business Entity Report | 2007-08-02 | 2007-08-02 | 0003620204 |
| Business Entity Report | 2009-09-01 | 2009-09-01 | 0003620205 |
| Business Entity Report | 2011-09-01 | 2011-09-01 | 0003620206 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003620207 |
| Business Entity Report | 2013-08-01 | 2013-08-01 | 0003620208 |
| Business Entity Report | 2015-07-22 | 2015-07-22 | 0003620209 |
| Certificate of Assumed Business Name | 2016-05-11 | 2016-05-11 | 0005304632 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BURGER KING CORPORATION | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126, USA | Active |
| INTERNATIONAL FINANCIAL SERVICES BENEFITS CORPORATION | 7270 NW 12TH ST, MIAMI, FL, 33126, USA | Revoked |
| RYDER DRIVER LEASING INC | C/O CORPORATE TAX DEPARTMENT, 3600 NORTH WEST 82ND AVENUE, MIAMI, FL, 33166, USA | Revoked |
| LIMA INTERNATIONAL CORPORATION | 7270 NW 12th St., Suite 600, MIAMI, FL, 33126, USA | Admin Dissolved |
| BRICKELL FINANCIAL SERVICES-MOTOR CLUB INC | 7300 CORPORATE CENTER DRIVE, SUITE 601, MIAMI, FL, 33126 - 1232, USA | Active |
| EMPERION CORPORATION | 7300 Corporate Center Dr., MIAMAI, FL, 33126, USA | Withdrawn |
| TELECOIN COMMUNICATIONS, LTD. | 8041 Northwest 14th Street, MIAMI, FL, 33126, USA | Revoked |
| STERLING MIAMI, INC. | 5835 Blue Lagoon Dr., MIAMI, FL, 33126, USA | Revoked |
| BENCHMARK CONTRACTORS OF SOUTH FLORIDA, INC. | 5757 Blue Lagoon, Suite 200, MIAMI, FL, 33126, USA | Revoked |
| TRAVEL TRADERS HOTEL STORES, INC. | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA | Active |
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