| Entity Name: | WARRANTY REPAIR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY REPAIR SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 1960 (65 years ago) |
| Date of dissolution: | 03 Sep 1976 (49 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 03 Sep 1976 (49 years ago) |
| Document Number: | 234181 |
| FEI/EIN Number |
590904246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NELGLASS, 3031 CORAL WAY, CORAL GABLES FLA, 33143 |
| Mail Address: | C/O NELGLASS, 3031 CORAL WAY, CORAL GABLES FLA, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLASS,MELVIN | President | ., CORAL GABLES, FL |
| GLASS,MELVIN | Director | ., CORAL GABLES, FL |
| GLASS,BARBARA | Vice President | ., CORAL GABLES, FL |
| GLASS,BARBARA | Director | ., CORAL GABLES, FL |
| HARRIS,GAIL | Secretary | ., CORAL GABLES, FL |
| HARRIS,GAIL | Director | ., CORAL GABLES, FL |
| GLASS,MELVIN | Agent | 6630 TARREGA ST, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1976-09-03 | - | - |
| EVENT CONVERTED TO NOTES | 1975-02-19 | - | - |
| NAME CHANGE AMENDMENT | 1975-02-19 | WARRANTY REPAIR SYSTEMS, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
