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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300O5J61D2Q3AJZ46 | 589446 | US-FL | GENERAL | ACTIVE | 1978-10-14 | |||||||||||||||||||
|
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 |
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 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-19 |
Name of individual signing | JOSEPH VENEZIA |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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. | - |
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 |
Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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FIRSTATE INSURANCE HOLDINGS, INC., ET AL. VS FIDELITY WARRANTY SERVICES, INC., ETC., ET AL. | SC2012-0100 | 2012-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State