Search icon

FIDELITY WARRANTY SERVICES, INC.

Branch

Company Details

Name: FIDELITY WARRANTY SERVICES, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 14 Oct 2011 (13 years ago)
Financial Date End: 31 Oct 2025
Branch of: FIDELITY WARRANTY SERVICES, INC., FLORIDA (Company Number 589446)
Entity Number: 581287
Place of Formation: FLORIDA
File Number: 581287
Principal Address: 500 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442
Mailing Address: 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Vice President

Name Role Address Appointed On Resigned On
Scott T. Gunnell Vice President 500 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442-1723 2021-10-19 2023-10-04
Michael D. Pritchard Vice President 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Maria K. Guttuso Vice President 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Kimberly M. Magner Vice President 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Charles M. Einhorn Vice President 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Elliot R. Schor Vice President 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data

Director

Name Role Address Appointed On Resigned On
Brent D Burns Director 500 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442-1723 2020-10-16 2021-10-19
Michael D. Pritchard Director 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Scott T. Gunnell Director 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 2023-10-04
Daniel M. Chait Director 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
RaviTheja Abbineni Director 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data
Jason Tse Director 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04 No data

President

Name Role Address Appointed On
Scott T. Gunnell President 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04

Secretary

Name Role Address Appointed On
Maria K. Guttuso Secretary 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04

Treasurer

Name Role Address Appointed On
Bryan Romano Treasurer 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 2023-10-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005952037 2024-10-28
Annual Report 0005430813 2023-10-04
Annual Report 0004916118 2022-09-15
Annual Report 0004450781 2021-10-19
Annual Report 0004036034 2020-10-16
Change of Registered Office/Agent/Both (by Entity) 0003767381 2020-02-05
Annual Report 0003636356 2019-10-02
Annual Report 0003243061 2018-08-29
Annual Report 0003243060 2017-09-07
Annual Report 0003243059 2016-09-20

Date of last update: 26 Dec 2024

Sources: Idaho Secretary of State