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  5. FIDELITY WARRANTY SERVICES, INC.

FIDELITY WARRANTY SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: FIDELITY WARRANTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIDELITY WARRANTY SERVICES, 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 Oct 1978 (46 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 17 Dec 1990 (34 years ago)
Document Number: 589446
FEI/EIN Number 59-1865221

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
Mail Address: 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of FIDELITY WARRANTY SERVICES, INC., ALASKA 68895F ALASKA
Headquarter of FIDELITY WARRANTY SERVICES, INC., MISSISSIPPI 607366 MISSISSIPPI
Headquarter of FIDELITY WARRANTY SERVICES, INC., RHODE ISLAND 000065351 RHODE ISLAND
Headquarter of FIDELITY WARRANTY SERVICES, INC., ALASKA 10003342 ALASKA
Headquarter of FIDELITY WARRANTY SERVICES, INC., ALABAMA 000-883-414 ALABAMA
Headquarter of FIDELITY WARRANTY SERVICES, INC., NEW YORK 1567925 NEW YORK
Headquarter of FIDELITY WARRANTY SERVICES, INC., MINNESOTA d118a13a-9cd4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of FIDELITY WARRANTY SERVICES, INC., KENTUCKY 0299163 KENTUCKY
Headquarter of FIDELITY WARRANTY SERVICES, INC., COLORADO 20031057268 COLORADO
Headquarter of FIDELITY WARRANTY SERVICES, INC., CONNECTICUT 0266030 CONNECTICUT
Headquarter of FIDELITY WARRANTY SERVICES, INC., IDAHO 297271 IDAHO
Headquarter of FIDELITY WARRANTY SERVICES, INC., IDAHO 581287 IDAHO
Headquarter of FIDELITY WARRANTY SERVICES, INC., ILLINOIS CORP_56474579 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300O5J61D2Q3AJZ46 589446 US-FL GENERAL ACTIVE 1978-10-14

Addresses
Legal C/O UNITED AGENT GROUP INC., 801 US HWY 1, NORTH PALM BEACH, US-FL, US, 33408
Headquarters 350 Jim Moran Boulevard, Deerfield Beach, US-FL, US, 33442

Registration details
Registration Date 2018-11-21
Last Update 2024-04-11
Status LAPSED
Next Renewal 2023-09-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 589446

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JM PUERTO RICO SAVINGS PLAN 2023 591865221 2024-09-19 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2024-09-19
Name of individual signing JOSEPH VENEZIA
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2022 591865221 2023-06-27 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing JOSEPH VENEZIA
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2021 591865221 2022-10-14 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2020 591865221 2021-10-12 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2019 591865221 2020-10-08 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2018 591865221 2019-07-29 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2017 591865221 2018-07-31 FIDELITY WARRANTY SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2016 591865221 2017-07-31 FIDELITY WARRANTY SERVICES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2015 591865221 2016-07-29 FIDELITY WARRANTY SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature
JM PUERTO RICO SAVINGS PLAN 2014 591865221 2015-09-29 FIDELITY WARRANTY SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541990
Sponsor’s telephone number 9544185250
Plan sponsor’s address 100 JIM MORAN BOULEVARD,, DEERFIELD BEACH, FL, 33442

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ALAN BROWDY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Magner Kimberly M. Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
Guttuso Maria K Vice President 350 Jim Moran Blvd., Deerfield Beach, FL, 33442
Williams Caren S Assi 100 Jim Moran Blvd., Deerfield Beach, FL, 33442
Gunnell Scott T President 350 Jim Moran Blvd., Deerfield Beach, FL, 33442
Pritchard Michael D. Grou 350 Jim Moran Blvd., Deerfield Beach, FL, 33442
Einhorn Charles Vice President 250 Jim Moran Blvd., Deerfield Beach, FL, 33442
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 350 Jim Moran Blvd., Deerfield Beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2023-04-24 350 Jim Moran Blvd., Deerfield Beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-02-03 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
NAME CHANGE AMENDMENT 1990-12-17 FIDELITY WARRANTY SERVICES, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001210524 LAPSED 502003CA012910XXCFAG PALM BEACH CO. CIRCUIT COURT 2009-05-14 2014-05-26 $5,750,000.00 FIRSTATE INSURANCE HOLDINGS, INC., 2060 NW BOCA RATON BLVD., SUITE 6, BOCA RATON, FL. 33431

Court Cases

Title Case Number Docket Date Status
FIRSTATE INSURANCE HOLDINGS, INC., ET AL. VS FIDELITY WARRANTY SERVICES, INC., ETC., ET AL. SC2012-0100 2012-01-19 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
4D09-2411

Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2003CA012910XXCFAG

Parties
Name CHARLES ELDRIDGE
Role Petitioner
Status Active
Name FIRSTATE INSURANCE HOLDINGS, INC.
Role Petitioner
Status Active
Representations Angela F. Benjamin, Raoul G. Cantero, David P. Draigh
Name RENEE ELDRIDGE
Role Petitioner
Status Active
Name FIRSTATE INSURANCE BY ELDRIDGE, INC.
Role Petitioner
Status Active
Name FIRSTATE INSURANCE COMPANY PR
Role Petitioner
Status Active
Name JIM MORAN & ASSOCIATES, INC.
Role Respondent
Status Active
Name FIDELITY WARRANTY SERVICES, INC.
Role Respondent
Status Active
Representations Nancy A. Copperthwaite, KANNON K. SHANMUGAM
Name Hon. Glenn Kelley
Role Judge/Judicial Officer
Status Active
Name Sharon Repak Bock
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2012-01-19
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-07-13
Type Event
Subtype File Destroyed
Description FILE DESTROYED
Docket Date 2012-12-21
Type Event
Subtype Record Center
Description RECORD CENTER ~ C00000201426
Docket Date 2012-07-23
Type Disposition
Subtype Rev DY Lack Juris
Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
Docket Date 2012-02-17
Type Brief
Subtype Juris Answer
Description JURIS ANSWER BRIEF
On Behalf Of FIDELITY WARRANTY SERVICES
Docket Date 2012-02-03
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE GR (FOREIGN COUNSEL) ~ The motion to appear pro hac vice filed in the above cause by Kannon K. Shanmugam, on behalf of petitioners, is hereby granted and counsel's payment of the $100.00 fee required by section 25.241(3), Florida Statutes (2004), was received by this Court on January 25, 2012.
Docket Date 2012-01-26
Type Brief
Subtype Juris Initial
Description JURIS INITIAL BRIEF ~ W/APPENDIX
On Behalf Of FIRSTATE INSURANCE HOLDINGS
Docket Date 2012-01-25
Type Motion
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description MOTION-COUNS PRO HAC VICE (FOREIGN COUNSEL)
Docket Date 2012-01-25
Type Event
Subtype Fee Paid in Full
Description Fee Paid in Full
Docket Date 2012-01-24
Type Letter-Case
Subtype Letter
Description LETTER ~ RE: TRANSMITTAL OF FILING FEE
Docket Date 2012-01-20
Type Order
Subtype Couns Pro Hac Vice (Foreign Counsel)
Description ORDER-COUNSEL PRO HAC VICE (FOREIGN COUNSEL) ~ Any attorney involved in the above case who is not a member of The Florida Bar should immediately file a proper motion pursuant to Florida Rule of Judicial Administration 2.510, if they wish to have this Court consider them as counsel of record. Failure to file a proper motion could result in the imposition of sanctions, including striking the pleading listing the foreign attorney as counsel of record.
Docket Date 2012-01-19
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of FIRSTATE INSURANCE HOLDINGS

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-29
Reg. Agent Change 2020-02-03
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-20

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Companies related by address

350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

COURTESY INVESTMENT ADVISORY SERVICES LLC CENTURY WARRANTY SERVICES, INC. TENDER LOVING CARE CORPORATION FIDELITY INSURANCE AGENCY, INC. COURTESY INSURANCE COMPANY JIM MORAN & ASSOCIATES, INC.

350 Jim Moran Blvd., Deerfield Beach, FL, 33442, US

COURTESY INVESTMENT ADVISORY SERVICES LLC CENTURY WARRANTY SERVICES, INC. TENDER LOVING CARE CORPORATION FIDELITY INSURANCE AGENCY, INC. COURTESY INSURANCE COMPANY JIM MORAN & ASSOCIATES, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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