Business Corporation

Actions

Legal name: Tender Loving Care Corporation

Previous legal name: Fidelity Warranty Services, Inc.

Secretary of State Identification Number (SOSID): 0207944

Status: Current-Active

Citizenship: Foreign

State of Incorporation: FL

Date formed: 5/4/1987

Fiscal month: December

Citizenship: Foreign

Registered agent: United Agent Group Inc. **Note load times may be long**

Registered office address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277

Registered mailing address

15720 Brixham Hill Avenue #300
Charlotte, NC 28277

mailing address

350 Jim Moran Blvd.
Deerfield Beach, FL 33442

Principal office address

350 Jim Moran Blvd.
Deerfield Beach, FL 33442

Officers

President
Scott T. Gunnell

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Vice President
Maria K Guttuso

100 Jim Moran Blvd.
Deerfield Beach FL 33442
General Counsel
Maria K Guttuso

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Secretary
Maria K Guttuso

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Vice President
Kimberly M. Magner

250 Jim Moran Blvd.
Deerfield Beach FL 33442
Assistant Secretary
Caren Snead Williams

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Chief Financial Officer
Jason Tse

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Vice President
Jason Tse

100 Jim Moran Blvd.
Deerfield Beach FL 33442
Assistant Treasurer
Jason Tse

100 Jim Moran Blvd.
Deerfield Beach FL 33442

Stock: