| Entity Name: | SOUTHWEST WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST WARRANTY CORPORATION 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: | 04 Aug 1977 (48 years ago) |
| Date of dissolution: | 23 Oct 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2003 (21 years ago) |
| Document Number: | 542257 |
| FEI/EIN Number |
591758742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 300 ST PAUL PLACE, BALTIMORE, MD, 21202, US |
| Address: | 307 WEST 7TH ST, STE. 400, FT. WORTH, TX, 76102, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| WATSON CHRISTOPHER E | AVPS | 388 GREENWICH STREET, 21ST FL., NEW YORK, NY |
| DAHLBERG P.A. | Vice President | 307 WEST 7TH ST, FORT WORTH, TX, 06803 |
| JONES JOHN I | Treasurer | 300 SAINT PAUL PLACE, BALTIMORE, MD, 21202 |
| JONES JOHN I | Manager | 300 SAINT PAUL PLACE, BALTIMORE, MD, 21202 |
| ZIEGLER KENT W | Treasurer | 388 GREENWICH STREET, 21ST FL, NEW YORK, NY |
| BANTIS SPIRO K | Secretary | 388 GREENWICH STREET, 21ST FL, NEW YORK, NY |
| BANTIS SPIRO K | Vice President | 388 GREENWICH STREET, 21ST FL, NEW YORK, NY |
| INGBER ALAN E | Vice President | 715 HOLLY HILL LANE, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-10-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 307 WEST 7TH ST, STE. 400, FT. WORTH, TX 76102 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-28 | 307 WEST 7TH ST, STE. 400, FT. WORTH, TX 76102 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-27 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-27 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1993-06-07 | SOUTHWEST WARRANTY CORPORATION | - |
| NAME CHANGE AMENDMENT | 1978-12-14 | VOYAGER WARRANTY CORPORATION | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-10-23 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
