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NEW EQUIPMENT WARRANTY CO. - Florida Company Profile

Company Details

Entity Name: NEW EQUIPMENT WARRANTY CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NEW EQUIPMENT WARRANTY CO. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Apr 1987 (38 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: M50149
FEI/EIN Number 650122338

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7499 W. ATLANTIC AVE., SUITE 206, DELRAY BEACH, FL, 33446, US
Mail Address: 7499 W. ATLANTIC AVE., SUITE 206, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRANDON HELENE President 7958 STIRLING BLVD. SOUTH, DELRAY BEACH, FL, 33446
BRANDON HOWARD Vice President 7958 STIRLING BLVD. SOUTH, DELRAY BEACH, FL, 33446
HELLER JERARD E Agent 301 S.E. 20TH ST., FT. LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1999-02-25 7499 W. ATLANTIC AVE., SUITE 206, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 1999-02-25 7499 W. ATLANTIC AVE., SUITE 206, DELRAY BEACH, FL 33446 -
REGISTERED AGENT ADDRESS CHANGED 1999-02-25 301 S.E. 20TH ST., FT. LAUDERDALE, FL 33316 -
NAME CHANGE AMENDMENT 1990-12-03 NEW EQUIPMENT WARRANTY CO. -

Documents

Name Date
ANNUAL REPORT 1999-02-25
ANNUAL REPORT 1997-02-19
ANNUAL REPORT 1996-02-05
ANNUAL REPORT 1995-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State