| Entity Name: | ANNUITY WAREHOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANNUITY WAREHOUSE, 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: | 23 Sep 1985 (40 years ago) |
| Date of dissolution: | 29 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1999 (25 years ago) |
| Document Number: | H77567 |
| FEI/EIN Number |
592606701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 S KANSAS AVE, TOPEKA, KS, 66603, US |
| Mail Address: | 555 S KANSAS AVE, TOPEKA, KS, 66603, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEITZ MARK V | President | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| HEITZ MARK V | Chief Executive Officer | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| ALLEN III ATHA | Executive Vice President | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| FOGT THOMAS | EVPT | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| MILLER MICHAEL H | Executive Vice President | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| MILLER MICHAEL H | Secretary | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| FREEL VICKIE | Assistant Secretary | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| BRUEGGEMAN | Vice President | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| BRUEGGEMAN | Controller | 555 S KANSAS AVE, TOPEKA, KS, 66603 |
| RUBERTONE, DONNA J | Agent | 7251 W PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000005615. MERGER NUMBER 300000026813 |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 555 S KANSAS AVE, TOPEKA, KS 66603 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-11 | 555 S KANSAS AVE, TOPEKA, KS 66603 | - |
| NAME CHANGE AMENDMENT | 1997-07-14 | ANNUITY WAREHOUSE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-08 | 7251 W PALMETTO PARK RD, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-08 | RUBERTONE, DONNA J | - |
| REINSTATEMENT | 1988-01-08 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| AMENDMENT | 1987-05-22 | - | - |
| NAME CHANGE AMENDMENT | 1985-12-02 | THE INSURANCE MART, INC. | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1999-12-29 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-07-29 |
| NAME CHANGE | 1997-07-14 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
