| Entity Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F01000003914 |
| FEI/EIN Number |
311538380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116 |
| Mail Address: | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MICHAEL DAVID | Chief Executive Officer | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116 |
| MICHAEL DAVID | Director | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116 |
| SCATENA ANTHONY R | Vice President | 44 PIERCE STREET, KINGSTON, PA, 18704 |
| SCATENA ANTHONY R | Director | 44 PIERCE STREET, KINGSTON, PA, 18704 |
| MICHAEL DAVID S | Director | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116 |
| CLARK MICHAEL | Chief Operating Officer | 23160 CENTER RIDGE RD., ROCKY RIVER, OH, 44116 |
| CLARK MICHAEL | Director | 23160 CENTER RIDGE RD., ROCKY RIVER, OH, 44116 |
| JORDAN EDWARDO | President | 21360 CENTER RIDGE RD., ROCKY RIVER, OH, 44116 |
| JORDAN EDWARDO | Treasurer | 21360 CENTER RIDGE RD., ROCKY RIVER, OH, 44116 |
| JORDAN EDWARDO | Director | 21360 CENTER RIDGE RD., ROCKY RIVER, OH, 44116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH 44116 | - |
| CANCEL ADM DISS/REV | 2005-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH 44116 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-04 |
| REINSTATEMENT | 2005-11-21 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-08 |
| ANNUAL REPORT | 2002-05-29 |
| Foreign Profit | 2001-07-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
