| Entity Name: | PREFERRED BUILDERS WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED BUILDERS WARRANTY CORPORATION 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 Aug 1983 (42 years ago) |
| Date of dissolution: | 17 Sep 2008 (17 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Sep 2008 (17 years ago) |
| Document Number: | G53352 |
| FEI/EIN Number |
592334471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 DERRY STREET, HARRISBURG, PA, 17111 |
| Mail Address: | 5300 DERRY STREET, HARRISBURG, PA, 17111 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARMER GEORGE A | President | 911 GROVE RD, HARRISBURG, PA, 17111 |
| PARMER GEORGE A | Director | 911 GROVE RD, HARRISBURG, PA, 17111 |
| FOLEY KATHLEEN D | Vice President | 2424 E BAYBERRY DRIVE, HARRISBURG, PA, 17112 |
| FOLEY KATHLEEN D | Director | 2424 E BAYBERRY DRIVE, HARRISBURG, PA, 17112 |
| THORWART THOMAS M | Secretary | 6512 SANIBEL DRIVE, HARRISBURG, PA, 17111 |
| THORWART THOMAS M | Treasurer | 6512 SANIBEL DRIVE, HARRISBURG, PA, 17111 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2008-09-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F93000001769. MERGER NUMBER 300000090243 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 5300 DERRY STREET, HARRISBURG, PA 17111 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 5300 DERRY STREET, HARRISBURG, PA 17111 | - |
| REGISTERED AGENT NAME CHANGED | 2000-06-08 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000008036 | LAPSED | 2007-CA-000763 | LAKE COUNTY JUDICIAL CENTER | 2008-11-17 | 2014-01-09 | $65,170.01 | PETER KEILICH AND IDA KEILICH, 24907 WASHINGTON STREET, ASTATULA, FLORIDA 34705 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-26 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-11 |
| ANNUAL REPORT | 2003-03-13 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
