| Entity Name: | UNITED STATES WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES WARRANTY CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Dec 1970 (54 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | 374974 |
| FEI/EIN Number |
591651866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WXVMX42NV34D03 | 374974 | US-FL | GENERAL | ACTIVE | 1970-12-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, US-MO, US, 63017 |
Registration details
| Registration Date | 2017-11-07 |
| Last Update | 2024-02-26 |
| Status | ISSUED |
| Next Renewal | 2025-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 374974 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KARCHUNAS M. SCOTT | President | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| KARCHUNAS M S | Chief Executive Officer | 14755 North Outer Forty RD, Chesterfield, MO, 63017 |
| WESSELL AMY | Treasurer | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Foster Laura | Secretary | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| BARTLETT MALCOLM | Secretary | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| BARTLETT MALCOLM | Vice President | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| AMENDMENT | 2021-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1995-05-17 | - | - |
| NAME CHANGE AMENDMENT | 1985-12-30 | UNITED STATES WARRANTY CORP. | - |
| EVENT CONVERTED TO NOTES | 1985-12-30 | - | - |
| NAME CHANGE AMENDMENT | 1975-11-24 | NEW WORLD WARRANTY CORP. | - |
| NAME CHANGE AMENDMENT | 1974-09-09 | NEW WORLD CORP. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| Reg. Agent Change | 2017-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
