| Entity Name: | VOYAGER SERVICE WARRANTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOYAGER SERVICE WARRANTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | J12534 |
| FEI/EIN Number |
592675787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11222 Quail Roost Drive, Miami, FL, 33157, US |
| Mail Address: | 11222 Quail Roost Drive, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bittar Thiago | Treasurer | 11222 Quail Roost Drive, Miami, FL, 33157 |
| BIONDO REBEKAH S | Director | 11222 Quail Roost Drive, Miami, FL, 33157 |
| ARAGON-CRUZ JEANNIE A | Secretary | 11222 Quail Roost Drive, Miami, FL, 33157 |
| UNTERREINER JEFFREY | Director | 260 Interstate North Circle SE, Atlanta, GA, 30339 |
| MORALES-GOMEZ RICARDO J | Director | 11222 Quail Roost Drive, Miami, FL, 33157 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-17 | 11222 Quail Roost Drive, Miami, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 11222 Quail Roost Drive, Miami, FL 33157 | - |
| AMENDMENT | 2002-10-04 | - | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-30 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
