| Entity Name: | OWNERS WARRANTY SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OWNERS WARRANTY SERVICE, 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: | 14 Mar 1978 (47 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 562562 |
| FEI/EIN Number |
591834566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 PINE CIRCLE DRIVE, LAKE MARY, FL, 32746 |
| Mail Address: | 12 PINE CIRCLE DRIVE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH, EDWARD SR | President | 102 SWEET BAY LANE, LONGWOOD, FL |
| INFANTINO, THOMAS V | Agent | 12 PINE CIRCLE DRIVE, LAKE MARY, FL, 32746 |
| INFANTINO, THOMAS V | Secretary | 180 S KNOWLES, WINTER PARK, FL |
| KOCH, EDWARD JR | Vice President | 102 SWEET BAY LANE, LONGWOOD, FL |
| KOCH, EDWARD JR | Treasurer | 102 SWEET BAY LANE, LONGWOOD, FL |
| KOCH, JEAN | Secretary | 102 SWEET BAY LANE, LONGWOOD, FL |
| KOCH, JEAN | Treasurer | 102 SWEET BAY LANE, LONGWOOD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-11-24 | 12 PINE CIRCLE DRIVE, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 1982-11-24 | 12 PINE CIRCLE DRIVE, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-11-24 | 12 PINE CIRCLE DRIVE, LAKE MARY, FL 32746 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
