| Entity Name: | G.P. WARRANTY SERVICE CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G.P. WARRANTY SERVICE CENTER, 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: | 28 Apr 1986 (39 years ago) |
| Document Number: | M31123 |
| FEI/EIN Number |
650002066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOWE TIEN | President | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| LOWE TIEN | Director | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| WU JOHN | Vice President | 1951 NW 22 ST, FT LAUDERDALE, FL, 33311 |
| WU JOHN | Director | 1951 NW 22 ST, FT LAUDERDALE, FL, 33311 |
| CHANG YUWEI | Secretary | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| CHANG YUWEI | Treasurer | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| CHANG YUWEI | Director | 1951 NW 22 STREET, FT. LAUDERDALE, FL, 33311 |
| CHANG YUWEI | Agent | 1951 NW 22 ST, FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-19 | CHANG, YUWEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-02-27 | 1951 NW 22 ST, FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-12 | 1951 NW 22 STREET, FT. LAUDERDALE, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-12 | 1951 NW 22 STREET, FT. LAUDERDALE, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
