| Entity Name: | WARRANTY MANAGERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY MANAGERS, 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: |
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: | 03 Aug 1988 (37 years ago) |
| Date of dissolution: | 16 Dec 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2009 (15 years ago) |
| Document Number: | M92477 |
| FEI/EIN Number |
592911161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6053 LEXINGTON PK., ORLANDO, FL, 32819 |
| Mail Address: | 6053 LEXINGTON PK., ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNABNEY WILLIAM J | Executive Vice President | 325 MIRON DRIVE #140, SOUTHLAKE, TX, 76092 |
| MCNABNEY WILLIAM J | Director | 325 MIRON DRIVE #140, SOUTHLAKE, TX, 76092 |
| GARRITY, WILLIAM J. | President | 6053 LEXINGTON PARK, ORLANDO, FL |
| GARRITY, WILLIAM J. | Director | 6053 LEXINGTON PARK, ORLANDO, FL |
| BOUGHTON, MARY JANE | Secretary | 31 FOREST VIEW CIRCLE, CICERO, IN |
| BOUGHTON, MARY JANE | Treasurer | 31 FOREST VIEW CIRCLE, CICERO, IN |
| GARRITY, WILLIAM J. | Agent | 6053 LEXINGTON PARK, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-19 | 6053 LEXINGTON PK., ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-19 | 6053 LEXINGTON PK., ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-11 | 6053 LEXINGTON PARK, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-12-16 |
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
