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  5. UNITED STATES WARRANTY CORP.

UNITED STATES WARRANTY CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNITED STATES WARRANTY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED STATES WARRANTY CORP. 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: 12 Sep 1980 (45 years ago)
Date of dissolution: 31 Dec 1985 (39 years ago)
Last Event: MERGER
Event Date Filed: 31 Dec 1985 (39 years ago)
Document Number: 682625
FEI/EIN Number 592026934

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 5353 N FEDERAL HWY, FT LAUDERDALE, FL, 33308
Mail Address: 5353 N FEDERAL HWY, FT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNITED STATES WARRANTY CORP., MISSISSIPPI 908947 MISSISSIPPI
Headquarter of UNITED STATES WARRANTY CORP., RHODE ISLAND 000123156 RHODE ISLAND
Headquarter of UNITED STATES WARRANTY CORP., ALASKA 10074145 ALASKA
Headquarter of UNITED STATES WARRANTY CORP., ALABAMA 000-911-898 ALABAMA
Headquarter of UNITED STATES WARRANTY CORP., NEW YORK 2545441 NEW YORK
Headquarter of UNITED STATES WARRANTY CORP., KENTUCKY 0478116 KENTUCKY
Headquarter of UNITED STATES WARRANTY CORP., COLORADO 20001143565 COLORADO
Headquarter of UNITED STATES WARRANTY CORP., IDAHO 413085 IDAHO
Headquarter of UNITED STATES WARRANTY CORP., ILLINOIS CORP_60641692 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED STATES WARRANTY CORP. 401(K) PLAN 2015 591651866 2016-10-14 UNITED STATES WARRANTY CORP. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2015 591651866 2016-10-13 UNITED STATES WARRANTY CORP. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2014 591651866 2015-12-21 UNITED STATES WARRANTY CORP. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2014 591651866 2015-10-06 UNITED STATES WARRANTY CORP. 81
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2013 591651866 2014-10-07 UNITED STATES WARRANTY CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2013 591651866 2014-09-30 UNITED STATES WARRANTY CORP. 78
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2013 591651866 2014-09-30 UNITED STATES WARRANTY CORP. 78
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
UNITED STATES WARRANTY CORP. 401(K) PLAN 2012 591651866 2013-10-15 UNITED STATES WARRANTY CORP. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing WILLIAM DAVIS
Valid signature Filed with authorized/valid electronic signature
UNITED STATES WARRANTY CORP. 401(K) PLAN 2011 591651866 2012-07-11 UNITED STATES WARRANTY CORP. 82
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 591651866
Plan administrator’s name UNITED STATES WARRANTY CORP.
Plan administrator’s address 22 N.E. 22ND AVENUE, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9547849400

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing WILLIAM DAVIS
Valid signature Filed with authorized/valid electronic signature
UNITED WARRANTY CORP. 401(K) PLAN 2010 591651866 2012-02-16 UNITED STATES WARRANTY CORP. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524290
Sponsor’s telephone number 9547849400
Plan sponsor’s address 22 NE 22ND AVENUE, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 591651866
Plan administrator’s name UNITED STATES WARRANTY CORP.
Plan administrator’s address 22 NE 22ND AVENUE, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9547849400

Signature of
Role Plan administrator
Date 2012-02-16
Name of individual signing BILL DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
NEEDLE, PAUL Vice President 410 SW 55TH AVE, PLANTATION, FL 00000
DAVIS, WILLIAM F President 1418 NE 57TH CR, FT LAUDERDALE, FL 00000
DAVIS, WILLIAM F Director 1418 NE 57TH CR, FT LAUDERDALE, FL 00000
SILVERMAN, LORI A Secretary 2314 CYPRESS BEND DRIVE, POMPANO BEACH, FL
DAVIS, J Secretary 1418 NE 57TH COURT, FT LAUDERDALE, FL 00000
DAVIS, J Director 1418 NE 57TH COURT, FT LAUDERDALE, FL 00000
HAUSER, KENNETH R Vice President 5310 PIERCE ST, HOLLYWOOD, FL 00000
DAVIS, WILLIAM F SR Director 777 SE 2ND AVE, DEERFIELD BCH, FL 00000
DAVIS, W.F. Agent 1418 NORTHEAST 57TH COURT, FORT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
MERGER 1985-12-31 - MERGING INTO: 374974
CHANGE OF PRINCIPAL ADDRESS 1984-05-07 5353 N FEDERAL HWY, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1984-05-07 5353 N FEDERAL HWY, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT ADDRESS CHANGED 1981-08-06 1418 NORTHEAST 57TH COURT, FORT LAUDERDALE, FL 33308 -

Companies related by officers

DAVIS, WILLIAM F

WILLIAM-FRANCIS CORP. - Inactive
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DAVIS PLAN JB INC. - Inactive
Domestic Profit (1975 - 1985)
DAVIS PLAN JB INC. - Inactive
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WILLIAM-FRANCIS CORP. - Inactive
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DAVIS PLAN JH, INC. - Inactive
Domestic Profit (1975 - 1977)
DAVIS PLAN JH, INC. - Inactive
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DAVIS PLAN JH, INC. - Inactive
Domestic Profit (1975 - 1977)

DAVIS, W.F.

1982 ORANGE, INC. - Inactive
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ATLANTIC INTERNATIONAL MANAGEMENT CORP. - Inactive
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Companies related by address

5353 N FEDERAL HWY, FT LAUDERDALE, FL, 33308

WILLIAM-FRANCIS CORP. SAND PROPERTIES, INC.

5353 N FEDERAL HWY, FT LAUDERDALE, FL, 33308

WILLIAM-FRANCIS CORP. SAND PROPERTIES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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