PHOENIX AMERICAN WARRANTY COMPANY, INC. (Entity# 592551669) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 29, 2003.
| FEIN | 592551669 |
| Entity Name | PHOENIX AMERICAN WARRANTY COMPANY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
6303 Blue Lagoon Drive Suite 225 Miami FL 33126-6004 |
| Jurisdiction State | FL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1985-06-25 |
| Organization Date | 2003-09-29 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | R. STEVEN BROOKS | 6303 Blue Lagoon Drive Suite 225, Miami, FL 33126 | ||
| TREASURER | KATHERINE T APONTE | 6303 Blue Lagoon Drive Suite 225, Miami, FL 33126 | ||
| SECRETARY | KATHERINE T APONTE | 6303 Blue Lagoon Drive Suite 225, Miami, FL 33126 | ||
| DIRECTOR | R. STEVEN BROOKS | 6303 Blue Lagoon Drive Suite 225, Miami, FL 33126 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126 |
| Oregon Corporations, Companies and Business Names | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126 |
| New York State Corporations | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, Florida 33126 |
| Vermont Business Registrations | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126 |
| Oklahoma Business Registrations | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Dr Ste 225, Miami, FL 33126-6004 |
| Connecticut Business Registrations | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126 |
| Indiana Business Entities | PHOENIX AMERICAN WARRANTY COMPANY, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126-6004 |
| Street Address |
6303 BLUE LAGOON DRIVE SUITE 225 |
| City | MIAMI |
| State | FL |
| Zip Code | 33126-6004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WYNN'S EXTENDED CARE, INC. | 6303 Blue Lagoon Drive, Suite 225, Miami, FL 33126-6004 | 2003-09-30 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MM REAL ESTATE, LLC | 5959 Blue Lagoon Dr., Ste. 400, Miami, FL 33126 | 2015-10-07 |
| AUSTRAL SERVICES LLC | 6161 Blue Lagoon Dr., Suite 255b, Miami, FL 33126 | 2015-09-28 |
| CARECLOUD CORPORATION | 5200 Blue Lagoon Dr., Miami, FL 33126 | 2014-06-16 |
| STRATEGIUM STRATEGIES IN EQUILIBRIUM CORP | 815 Nw 57 Ave., Suite 118, Miami, FL 33126 | 2014-05-22 |
| THE WRIGHT REAL ESTATE, LLC | 8401 Nw 17th St. Ste. 43-0219, Miami, FL 33126 | 2013-12-06 |
| SECURITY ALLIANCE, LLC | 8323 N.w. 12 Street, Suite 218, Doral, FL 33126 | 2013-08-26 |
| US MED, INC. | 1480 Nw 79 Ave., Attn: Controller, Miami, FL 33126 | 2013-05-23 |
| COMPAÑIA PANAMEÑA DE AVIACION, S.A. (COPA AIRLINES) | 6205 Blue Lagoon Dr., Ste 200, Miami, FL 33126 | 2013-02-25 |
| GIROCHECK FINANCIAL, INC. | 703 Nw 62 Ave., Suite 230, Miami, FL 33126 | 2012-05-03 |
| MEDENVIOS HEALTHCARE, INC. | 7415 Corporate Center Dr. #b&e, Miami, FL 33126 | 2011-12-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on PHOENIX AMERICAN WARRANTY COMPANY, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.