| Entity Name: | AMERICAN WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN WARRANTY CORPORATION OF FLORIDA 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: | 29 Aug 1978 (47 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | 585368 |
| FEI/EIN Number |
591873252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7373 N CICERO AVENUE, LINCOLN WOOD, IL, 60646 |
| Mail Address: | 7373 N CICERO AVENUE, LINCOLN WOOD, IL, 60646 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUSTBADER, ROBERT | President | 852 KIMBALL RD., HIGHLAND PARK, IL |
| LUSTBADER, ROBERT | Treasurer | 852 KIMBALL RD., HIGHLAND PARK, IL |
| LUSTBADER, ROBERT | Director | 852 KIMBALL RD., HIGHLAND PARK, IL |
| FELDMAR, GARY | Chairman | % TECK WEB - 301 ALICE, WHEELING, IL |
| AYD JR., GEORGE J. | Vice President | 8 LAKEVIEW, HAWTHORNE WOOD, IL |
| BESTE, BARRY | Vice President | 6203 KATMAI TRAIL, MCHENRY, IL |
| DELEO, FRANK | Secretary | 134 ANN STREET, CLARENDON HILLS, IL |
| RONGO, ANGELA M. | Assistant Vice President | 4904 NORTH NEENAH AVE, CHICAGO, IL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-16 | 7373 N CICERO AVENUE, LINCOLN WOOD, IL 60646 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-16 | 7373 N CICERO AVENUE, LINCOLN WOOD, IL 60646 | - |
| NAME CHANGE AMENDMENT | 1982-10-29 | AMERICAN WARRANTY CORPORATION OF FLORIDA | - |
| NAME CHANGE AMENDMENT | 1978-11-27 | AMERICAN WARRANTY CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
