| Name: | PHOENIX AMERICAN WARRANTY COMPANY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Sep 2003 (22 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | PHOENIX AMERICAN WARRANTY COMPANY, INC., FLORIDA (Company Number M17220) |
| Entity Number: | 459493 |
| Place of Formation: | FLORIDA |
| File Number: | 459493 |
| Principal Address: | 6303 BLUE LAGOON DRIVE SUITE 225 MIAMI, FL 33126 |
| Mailing Address: | STE 225 6303 WATERFORD DISTRICT DR MIAMI, FL 33126-6004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| R. Steven Brooks | President | 6303 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2020-08-11 | 2023-08-01 |
| Katherine T Aponte | President | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2023-08-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eileen B Brooks | Director | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mathew P Brooks | Secretary | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2023-08-01 | No data |
| Katherine T Aponte | Secretary | 6303 WATERFORD DISTRICT DR, MIAMI, FL 33126-6004 | 2024-09-20 | 2023-08-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Katherine T Aponte | Treasurer | 6303 WATERFORD DISTRICT DRIVE, MIAMI, FL 33126 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005905859 | 2024-09-20 |
| Annual Report | 0005335931 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004898949 | 2022-09-12 |
| Annual Report | 0004844319 | 2022-08-04 |
| Annual Report | 0004379355 | 2021-08-11 |
| Annual Report | 0003968388 | 2020-08-11 |
| Annual Report | 0003584831 | 2019-08-01 |
| Annual Report | 0002936714 | 2018-07-31 |
| Annual Report | 0002936710 | 2017-07-24 |
| Annual Report | 0002936708 | 2016-07-29 |
Date of last update: 08 Apr 2025
Sources: Idaho Secretary of State
