| Entity Name: | NATION WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATION 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: |
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: | 25 Aug 1987 (38 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | J89208 |
| FEI/EIN Number |
650007064
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NATION WARRANTY CORPORATION, ALABAMA | 000-927-294 | ALABAMA |
| Headquarter of | NATION WARRANTY CORPORATION, MINNESOTA | aa85fd29-91d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NATION WARRANTY CORPORATION, KENTUCKY | 0574898 | KENTUCKY |
| Headquarter of | NATION WARRANTY CORPORATION, CONNECTICUT | 0822305 | CONNECTICUT |
| Headquarter of | NATION WARRANTY CORPORATION, IDAHO | 486643 | IDAHO |
| Headquarter of | NATION WARRANTY CORPORATION, ILLINOIS | CORP_65998246 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| HAGMAIER DYANA L | Director | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER DYANA L | President | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER DYANA L | Secretary | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER DYANA L | Treasurer | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER RAYMOND L | Director | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER RAYMOND L | Assistant Secretary | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| HAGMAIER DYANA | President | 3301 N UNIVERSITY DR, CORAL SPRINGS, FL, 33065 |
| HAGMAIER DYANA L | Agent | 3301 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 3301 N UNIVERSITY DRIVE, SUITE 100 - 1013, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 3301 N UNIVERSITY DRIVE, SUITE 100 - 1013, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 3301 N UNIVERSITY DRIVE, SUITE 100 - 1013, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-04 | HAGMAIER, DYANA L | - |
| REINSTATEMENT | 2019-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 1991-01-28 | NATION WARRANTY CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000093516 | ACTIVE | 1000000980796 | BROWARD | 2024-02-09 | 2034-02-14 | $ 372.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000771378 | TERMINATED | 1000000804438 | BROWARD | 2018-11-16 | 2038-11-21 | $ 3,556.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000370637 | TERMINATED | 1000000746488 | BROWARD | 2017-06-22 | 2027-06-28 | $ 858.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J15000644860 | LAPSED | 14-11767 CC (05) | MIAMI-DADE COUNTY COURT | 2015-05-26 | 2020-06-08 | $17,852.92 | TABAS, FREEDMAN & SOLOFF, P.A., 14 N.E. 1ST AVENUE, PENTHOUSE, MIAMI, FLORIDA 33132 |
| J13000300518 | TERMINATED | 1000000395372 | BROWARD | 2013-01-29 | 2033-02-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-04-30 |
| REINSTATEMENT | 2019-12-04 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-02-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1506018605 | 2021-03-13 | 0455 | PPS | 5571 N University Dr Ste 201 Ret 04.13.2020, Coral Springs, FL, 33067-4653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6919407206 | 2020-04-28 | 0455 | PPP | 5571 N UNIVERSITY DR. SUITE 201, POMPANO BEACH, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
