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4 WARRANTY CORPORATION

Company Details

Name: 4 WARRANTY CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Nov 2013 (11 years ago)
Authority Date: 18 Nov 2013 (11 years ago)
Last Annual Report: 08 Apr 2024 (a year ago)
Organization Number: 0872404
Industry: Miscellaneous Repair Services
Number of Employees: Small (0-19)
Principal Office: 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256
Place of Formation: FLORIDA

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Officer

Name Role
Edward J Pena Officer

Director

Name Role
Edward J Pena Director
John Short Director
Sanjay Vara Director

President

Name Role
Sanjay Vara President

Treasurer

Name Role
Michael Vrban Treasurer

Vice President

Name Role
Steven Wood Vice President

Secretary

Name Role
John Short Secretary

Filings

Name File Date
Annual Report 2024-04-08
Annual Report 2023-05-03
Annual Report 2022-04-26
Annual Report 2021-04-27
Principal Office Address Change 2020-12-09
Annual Report 2020-04-28
Annual Report 2019-05-08
Annual Report 2018-04-25
Registered Agent name/address change 2017-11-22
Registered Agent name/address change 2017-08-16

Sources: Kentucky Secretary of State