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  5. PHOENIX AMERICAN WARRANTY COMPANY, INC.

PHOENIX AMERICAN WARRANTY COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: PHOENIX AMERICAN WARRANTY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Jun 1985 (40 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 29 Dec 2020 (5 years ago)
Document Number: M17220
FEI/EIN Number 592551669
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
108904
State:
ALASKA
ALASKA profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (AK)
Type:
Headquarter of
Company Number:
739871
State:
MISSISSIPPI
MISSISSIPPI profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (MS)
Type:
Headquarter of
Company Number:
undefined602014857
State:
WASHINGTON
WASHINGTON profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (WA)
Type:
Headquarter of
Company Number:
000135054
State:
RHODE ISLAND
RHODE ISLAND profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (RI)
Type:
Headquarter of
Company Number:
000-925-721
State:
ALABAMA
ALABAMA profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (AL)
Type:
Headquarter of
Company Number:
2270264
State:
NEW YORK
NEW YORK profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (NY)
Type:
Headquarter of
Company Number:
b0a6fb14-87d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (MN)
Type:
Headquarter of
Company Number:
0569084
State:
KENTUCKY
KENTUCKY profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (KY)
Type:
Headquarter of
Company Number:
20031329368
State:
COLORADO
COLORADO profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (CO)
Type:
Headquarter of
Company Number:
0762183
State:
CONNECTICUT
CONNECTICUT profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (CT)
Type:
Headquarter of
Company Number:
459493
State:
IDAHO
IDAHO profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_62876174
State:
ILLINOIS
ILLINOIS profile:
PHOENIX AMERICAN WARRANTY COMPANY, INC. (IL)

Key Officers & Management

Name Role Address
APONTE KATHERINE T Treasurer 6303 Waterford District Drive, Miami, FL, 33126
Brooks Matthew P President 6303 Waterford District Drive, Miami, FL, 33126
Aponte Katherine T Secretary 6303 Waterford District Drive, Miami, FL, 33126
Brooks Steven A Vice President 6303 Waterford District Drive, Miami, FL, 33126
BROOKS Eileen B Director 6303 Waterford District Drive, Miami, FL, 33126
APONTE KATHERINE T Agent 6303 Waterford District Drive, Miami, FL, 33126

Form 5500 Series

Employer Identification Number (EIN):
592551669
Plan Year:
2024
Number Of Participants:
74
Sponsors Telephone Number:
3052665665
File:
View File
Plan Year:
2023
Number Of Participants:
74
Sponsors Telephone Number:
3052665665
File:
View File
Plan Year:
2022
Number Of Participants:
74
Sponsors Telephone Number:
3052665665
File:
View File
Plan Year:
2021
Number Of Participants:
85
Sponsors Telephone Number:
3052665665
File:
View File
Plan Year:
2020
Number Of Participants:
82
Sponsors Telephone Number:
3052665665
File:
View File

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

USAspending Awards / Financial Assistance

Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
988855.00
Total Face Value Of Loan:
988855.00

Trademarks

Serial Number:
99300751
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-24
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance services, namely, underwriting extended warranty contracts in the field of motor vehicles and marine craft; Insurance services, namely, underwriting guaranteed asset protection insurance; Providing extended warranties on motor vehicles and marine craft; Warranty claims administration servi...
First Use:
2025-05-27
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
99300739
Mark:
PHOENIX AMERICAN COMPANIES ALWAYS RISING
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
SERVICE MARK
Application Filing Date:
2025-07-24
Mark Literal Elements:
PHOENIX AMERICAN COMPANIES ALWAYS RISING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance services, namely, underwriting extended warranty contracts in the field of motor vehicles and marine craft; Insurance services, namely, underwriting guaranteed asset protection insurance; Providing extended warranties on motor vehicles and marine craft; Warranty claims administration servi...
First Use:
2025-05-27
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
85805135
Mark:
THEFT GUARD PLUS
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-12-18
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
THEFT GUARD PLUS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Extended warranty services, namely, service contracts; Insurance services, namely, underwriting extended warranty contracts in the field of motor vehicles; Underwriting warranty programs in the field of motor vehicles; Warranty claims administration services, namely, processing warranty claims for m...
First Use:
1987-01-01
International Classes:
036 - Primary Class
Class Status:
ACTIVE
For:
Etching of a sequence of traceable identification numbers on automobile windows, so as to identify a particular automobile recovered after theft; Glass etching
First Use:
1987-01-01
International Classes:
040 - Primary Class
Class Status:
ACTIVE
Serial Number:
85787977
Mark:
VALUE ASSURANCE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-11-27
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
VALUE ASSURANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Extended warranty services, namely, service contracts; Insurance services, namely, underwriting extended warranty contracts in the field of motor vehicles and marine; Providing extended warranties on motor vehicles and marine; Warranty claims administration services, namely, processing warranty clai...
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
76337616
Mark:
NATIONAL CAR CARE
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2001-11-15
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
NATIONAL CAR CARE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Insurance services, namely, underwriting extended warranty contracts in the field of automobiles
First Use:
2001-10-01
International Classes:
036 - Primary Class
Class Status:
SECTION 8 - CANCELLED

Paycheck Protection Program

Jobs Reported:
75
Initial Approval Amount:
$988,855
Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$988,855
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$995,004.87
Servicing Lender:
United Community Bank
Use of Proceeds:
Payroll: $988,855

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6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US

WYNN'S EXTENDED CARE, INC.
Foreign Profit
WYNN'S EXTENDED CARE, INC., which currently Active, has registered address 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US.
WYNN'S EXTENDED CARE, INC.
Foreign Profit
WYNN'S EXTENDED CARE, INC., which currently Active, has registered address 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US.

6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US

WYNN'S EXTENDED CARE, INC.
Foreign Profit
WYNN'S EXTENDED CARE, INC., which currently Active, has registered address 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US.
WYNN'S EXTENDED CARE, INC.
Foreign Profit
WYNN'S EXTENDED CARE, INC., which currently Active, has registered address 6303 Waterford District Drive, Suite 225, Miami, FL, 33126, US.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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