| Entity Name: | DEPENDABLE WARRANTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DEPENDABLE WARRANTY COMPANY, 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: |
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: | 04 Nov 1982 (42 years ago) |
| Date of dissolution: | 14 May 1992 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 1992 (33 years ago) |
| Document Number: | G07178 |
| FEI/EIN Number |
592227565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 WEST ADAMS STREET, P.O BOX 44044, JACKSONVILLE, FL, 32231-4044 |
| Mail Address: | 10 WEST ADAMS STREET, P.O BOX 44044, JACKSONVILLE, FL, 32231-4044 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON, JOHN STEVEN | Chairman | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| WILSON, JOHN STEVEN | Director | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| GILSTRAP, SUZANNE THAUER | Vice President | 10 WEST ADAMS STREET, JACKSONVILLE, FL 00000 |
| GILSTRAP, SUZANNE THAUER | Director | 10 WEST ADAMS STREET, JACKSONVILLE, FL 00000 |
| EVANS, STUART BOHANNON | Vice President | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| EVANS, STUART BOHANNON | Director | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| BISSELL, CRAIG W | Vice President | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| BISSELL, CRAIG W | Treasurer | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| GIORGIANNI, JOHN MATTHEW | Vice President | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| GIORGIANNI, JOHN MATTHEW | Secretary | 10 WEST ADAMS STREET, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-05-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-06-09 | 10 WEST ADAMS STREET, P.O BOX 44044, JACKSONVILLE, FL 32231-4044 | - |
| CHANGE OF MAILING ADDRESS | 1989-06-09 | 10 WEST ADAMS STREET, P.O BOX 44044, JACKSONVILLE, FL 32231-4044 | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-09 | BISSELL, CRAIG W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-09 | 10 WEST ADAMS STREET, JACKSONVILLE, FL 32202 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
