| Name: | FIDELITY WARRANTY SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 16 May 1994 (31 years ago) |
| Branch of: | FIDELITY WARRANTY SERVICES, INC., FLORIDA (Company Number 589446) |
| Business ID: | 607366 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 350 Jim Moran Blvd.Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Name | Role | Address |
|---|---|---|
| Daniel M. Chait | Director | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Michael D. Pritchard | Director | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Scott T. Gunnell | Director | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Jason Tse | Director | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Maria K. Guttuso | Secretary | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Maria K. Guttuso | Vice President | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Kimberly M. Magner | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Michael D. Pritchard | Vice President | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Jason Tse | Vice President | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Charles M. Einhorn | Vice President | 250 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Scott T. Gunnell | President | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Bryan Romano | Treasurer | 150 Jim Moran Blvd., Deerfield Beach, TN 33442 |
| Name | Role | Address |
|---|---|---|
| Caren Snead Williams | Assistant Secretary | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Dana E. Foster | Assistant Secretary | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Jason Tse | Assistant Treasurer | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Name | Role | Address |
|---|---|---|
| Jason Tse | Chief Financial Officer | 100 Jim Moran Blvd., Deerfield Beach, FL 33442 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-15 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For United Agent Group, Inc |
| Annual Report | Filed | 2023-04-14 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2022-04-07 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2021-04-11 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2020-04-14 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Amendment Form | Filed | 2020-02-07 | Amendment For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2019-03-09 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2018-03-23 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2017-03-17 | Annual Report For FIDELITY WARRANTY SERVICES, INC. |
Date of last update: 15 Mar 2025
Sources: Mississippi Secretary of State
