| Entity Name: | GENERAL AMERICAN WARRANTY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENERAL AMERICAN WARRANTY COMPANY 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: | 10 Oct 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H24811 |
| FEI/EIN Number |
592508945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| Mail Address: | 8880 BISCAYNE BLVD., MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERDIE, AINSLEE R. | Agent | 717 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| WILDSTEIN, LARRY | President | 8880 BISCAYNE BLVD., MIAMI SHORES, FL |
| WILDSTEIN, LARRY | Director | 8880 BISCAYNE BLVD., MIAMI SHORES, FL |
| CHAPMAN, JAMES E | Secretary | 8880 BISCAYNE BLVD., MIAMI SHORES, FL |
| CHAPMAN, JAMES E | Treasurer | 8880 BISCAYNE BLVD., MIAMI SHORES, FL |
| CHAPMAN, JAMES E | Director | 8880 BISCAYNE BLVD., MIAMI SHORES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1987-12-16 | GENERAL AMERICAN WARRANTY COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-04-14 | 717 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1986-04-14 | 8880 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 1986-04-14 | FERDIE, AINSLEE R. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-04-14 | 8880 BISCAYNE BLVD., MIAMI SHORES, FL 33138 | - |
| NAME CHANGE AMENDMENT | 1985-08-02 | ZOOM AUTO PARTS CORPORATION | - |
| NAME CHANGE AMENDMENT | 1985-02-19 | GENERAL AMERICAN WARRANTY COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
