| Entity Name: | AMERICAN HOME SHIELD OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN HOME SHIELD OF FLORIDA, 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: |
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: | 14 Apr 1978 (47 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Jan 2016 (9 years ago) |
| Document Number: | 568650 |
| FEI/EIN Number |
94-2532275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 Players Club Pkwy, Suite 300, Memphis, TN, 38125-1731, US |
| Mail Address: | 3400 Players Club Pkwy, Suite 300, Memphis, TN, 38125-1731, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT Corporation System | Agent | 1200 S. Pine Island Road, Plantation, FL, 33324 |
| Davis Matthew S | Vice President | 150 Peabody Place, Memphis, TN, 381033720 |
| Brim Chastitie S | Vice President | 150 Peabody Place, Memphis, TN, 381033720 |
| Fiarman Jeffrey A | Secretary | 3400 Players Club Pkwy, Memphis, TN, 381251731 |
| Fiarman Jeffrey A | Vice President | 3400 Players Club Pkwy, Memphis, TN, 381251731 |
| Woods Jennifer L | Vice President | 150 Peabody Place, Memphis, TN, 381033720 |
| Clarke Tracy L | Vice President | 150 Peabody Place, Memphis, TN, 381033720 |
| Fiarman Jeffrey S | Director | 150 Peabody Place, Memphis, TN, 381033720 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 3400 Players Club Pkwy, Suite 300, Memphis, TN 38125-1731 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 3400 Players Club Pkwy, Suite 300, Memphis, TN 38125-1731 | - |
| REINSTATEMENT | 2016-01-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-19 | 1200 S. Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-19 | CT Corporation System | - |
| CANCEL ADM DISS/REV | 2003-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1982-11-19 | AMERICAN HOME SHIELD OF FLORIDA, INC. | - |
| NAME CHANGE AMENDMENT | 1979-10-23 | CENTURY 21 HOME PROTECTION PLAN COMPANY, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2023-03-23 |
| AMENDED ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-05-10 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-10-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
