| Entity Name: | AUTO EXTENDED WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO EXTENDED WARRANTY, 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: | 28 Feb 1978 (47 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 560784 |
| FEI/EIN Number |
591797103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| Mail Address: | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT, JACK L. | President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 00000 |
| SCOTT, JACK L. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 00000 |
| MCRAE, WALTER A., JR. | Vice President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| MCRAE, WALTER A., JR. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GRAHAM, HENRY H., JR. | Vice President | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GRAHAM, HENRY H., JR. | Director | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R., JR. | Secretary | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R., JR. | Treasurer | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 0 |
| GEIGER, STEWART R. | Agent | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | GEIGER, STEWART R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 1725 MEMORIAL PARK DR., JACKSONVILLE, FL 32204 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
