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  5. PHOENIX AMERICAN WARRANTY COMPANY, INC.

PHOENIX AMERICAN WARRANTY COMPANY, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PHOENIX AMERICAN WARRANTY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX AMERICAN WARRANTY COMPANY, 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: 25 Jun 1985 (40 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Dec 2020 (4 years ago)
Document Number: M17220
FEI/EIN Number 592551669

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US
Mail Address: 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., MISSISSIPPI 739871 MISSISSIPPI
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., RHODE ISLAND 000135054 RHODE ISLAND
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., ALABAMA 000-925-721 ALABAMA
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., NEW YORK 2270264 NEW YORK
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., MINNESOTA b0a6fb14-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., KENTUCKY 0569084 KENTUCKY
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., COLORADO 20031329368 COLORADO
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., CONNECTICUT 0762183 CONNECTICUT
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., IDAHO 459493 IDAHO
Headquarter of PHOENIX AMERICAN WARRANTY COMPANY, INC., ILLINOIS CORP_62876174 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX AMERICAN 401(K) PLAN & TRUST 2023 592551669 2024-06-07 PHOENIX AMERICAN WARRANTY COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2024-06-07
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2022 592551669 2023-07-19 PHOENIX AMERICAN WARRANTY COMPANY, INC. 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2021 592551669 2022-09-20 PHOENIX AMERICAN WARRANTY COMPANY, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2022-09-20
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2020 592551669 2021-08-20 PHOENIX AMERICAN WARRANTY COMPANY, INC. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2021-08-20
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2019 592551669 2020-07-31 PHOENIX AMERICAN WARRANTY COMPANY, INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2018 592551669 2019-09-10 PHOENIX AMERICAN WARRANTY COMPANY, INC. 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2019-09-10
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2017 592551669 2018-07-03 PHOENIX AMERICAN WARRANTY COMPANY, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2016 592551669 2017-09-15 PHOENIX AMERICAN WARRANTY COMPANY, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2017-09-15
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2015 592551669 2016-09-13 PHOENIX AMERICAN WARRANTY COMPANY, INC. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2016-09-13
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN 401(K) PLAN & TRUST 2014 592551669 2015-09-25 PHOENIX AMERICAN WARRANTY COMPANY, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 524290
Sponsor’s telephone number 3052665665
Plan sponsor’s address 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126

Signature of
Role Plan administrator
Date 2015-09-25
Name of individual signing KATHERINE APONTE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BROOKS Eileen B Director 6303 Waterford District Drive, Miami, FL, 33126
APONTE KATHERINE T President 6303 Waterford District Drive, Miami, FL, 33126
APONTE KATHERINE T Agent 6303 Waterford District Drive, Miami, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 6303 Waterford District Drive, Suite 225, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-02-15 6303 Waterford District Drive, Suite 225, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 6303 Waterford District Drive, Suite 225, Miami, FL 33126 -
AMENDED AND RESTATEDARTICLES 2020-12-29 - -
REGISTERED AGENT NAME CHANGED 2010-07-01 APONTE, KATHERINE T -

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-15
Amended and Restated Articles 2020-12-29
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5773177004 2020-04-06 0455 PPP 6303 Blue Lagoon Dr. Suite 225, MIAMI, FL, 33126-6000
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 988855
Loan Approval Amount (current) 988855
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33126-6000
Project Congressional District FL-27
Number of Employees 75
NAICS code 524128
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 444435
Originating Lender Name United Community Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 995004.87
Forgiveness Paid Date 2020-11-24

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BROOKS Eileen B

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THEFT GUARD, INC. - Active
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PHOENIX AMERICAN MANAGEMENT COMPANY, INC. - Active
Domestic Profit (1985 )
PHOENIX AMERICAN INSURANCE GROUP, INC. - Active
Domestic Profit (1986 )
PHOENIX AMERICAN HOLDINGS, INC. - Active
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BFM OF MIAMI, INC. - Active
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PHOENIX AMERICAN ADMINISTRATORS, INC. - Active
Domestic Profit (1987 )
PHOENIX EXTENDED CARE, INC. - Active
Domestic Profit (2009 )

APONTE KATHERINE T

WARRANTIESUSA, INC. - Active
Domestic Profit (1999 )
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Domestic Profit (1993 )
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Domestic Profit (2000 - 2020)
CLAIMS ADMINISTRATORS, INC. - Inactive
Domestic Profit (2000 - 2020)
PHOENIX AMERICAN MANAGEMENT COMPANY, INC. - Active
Domestic Profit (1985 )
PHOENIX AMERICAN MANAGEMENT COMPANY, INC. - Active
Domestic Profit (1985 )
PHOENIX AMERICAN INSURANCE GROUP, INC. - Active
Domestic Profit (1986 )
BICHERO CHARTERS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2019)

Companies related by address

No other companies in our directory share the same address as PHOENIX AMERICAN WARRANTY COMPANY, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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