| Entity Name: | NEW WORLD WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 30 Oct 2009 (15 years ago) |
| Date of dissolution: | 23 Feb 2016 (9 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | F09000004296 |
| FEI/EIN Number |
20-8639268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| Mail Address: | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVIS III, WILLIAM FCEO | Agent | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| DAVIS III, WILLIAM F | Director | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| DAVIS III, WILLIAM F | Chief Executive Officer | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| MACEK, MARK A | Director | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| MACEK, MARK A | President | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| SMOLICH, JAMES J | Director | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| SMOLICH, JAMES J | Treasurer | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| SILVERMAN, LORI A | Director | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| SILVERMAN, LORI A | Secretary | 22 NE 22ND AVE, POMPANO BEACH, FL 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2016-02-23 | - | P16000017892 |
| REGISTERED AGENT NAME CHANGED | 2010-01-04 | DAVIS III, WILLIAM FCEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-07 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-04 |
| Foreign Profit | 2009-10-30 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
