| Entity Name: | RYAN WARRANTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RYAN WARRANTIES OF FLORIDA, 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: | 14 Dec 1984 (40 years ago) |
| Date of dissolution: | 16 Mar 1994 (31 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Mar 1994 (31 years ago) |
| Document Number: | H34146 |
| FEI/EIN Number |
363346788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL, 60606, US |
| Mail Address: | 123 N. WACKER DR., 8751 W. BROWARD BLVD., CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISHER, WILLIAM G. | President | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| FISHER, WILLIAM G. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| RYAN, PATRICK G. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| MEDVIN, HARVEY N. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| MEDVIN, HARVEY N. | Treasurer | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| SULLIVAN, THOMAS F. | Chairman | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| SULLIVAN, THOMAS F. | Director | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| GROB, ROBERT | Assistant Vice President | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| VILLARREAL, IRMA | Secretary | 123 NORTH WACKER DRIVE, CHICAGO, IL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-03-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J74270. CORPORATE MERGER NUMBER 300000003563 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 123 N. WACKER DR., 26 FLOOR, CHICAGO, IL 60606 | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1984-12-18 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
