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  5. PHOENIX AMERICAN WARRANTY COMPANY, INC.

PHOENIX AMERICAN WARRANTY COMPANY, INC.

Headquarter

Company Details

Entity Name: PHOENIX AMERICAN WARRANTY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
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 59-2551669
Address: 6303 Waterford District Drive, Suite 225, Miami, FL 33126
Mail Address: 6303 Waterford District Drive, Suite 225, Miami, FL 33126
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

Agent

Name Role Address
APONTE, KATHERINE T Agent 6303 Waterford District Drive, Suite 225, Miami, FL 33126

Director

Name Role Address
BROOKS, Eileen B Director 6303 Waterford District Drive, Suite 225 Miami, FL 33126

President

Name Role Address
APONTE, KATHERINE T President 6303 Waterford District Drive, Suite 225 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 No data
CHANGE OF MAILING ADDRESS 2024-02-15 6303 Waterford District Drive, Suite 225, Miami, FL 33126 No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 6303 Waterford District Drive, Suite 225, Miami, FL 33126 No data
AMENDED AND RESTATEDARTICLES 2020-12-29 No data No data
REGISTERED AGENT NAME CHANGED 2010-07-01 APONTE, KATHERINE T No data

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

Related by officers

APONTE, KATHERINE T

INSURANCE ADJUSTMENT SERVICES, INC. THEFT GUARD, INC. PHOENIX AMERICAN INSURANCE GROUP, INC. PHOENIX AMERICAN MANAGEMENT COMPANY, INC. PHOENIX AMERICAN ADMINISTRATORS, INC.

BROOKS, Eileen B

THEFT GUARD, INC. PHOENIX AMERICAN INSURANCE GROUP, INC. PHOENIX AMERICAN MANAGEMENT COMPANY, INC. PHOENIX AMERICAN ADMINISTRATORS, INC.

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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