| Entity Name: | GE-ZURICH WARRANTY MANAGEMENT FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GE-ZURICH WARRANTY MANAGEMENT FLORIDA, 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: | 13 Jul 2000 (25 years ago) |
| Date of dissolution: | 08 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2004 (21 years ago) |
| Document Number: | P00000067245 |
| FEI/EIN Number |
364381496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196-1056 |
| Mail Address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196-1056 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANTORELLI THOMAS J | Director | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| SANTORELLI THOMAS J | President | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| SANTORELLI THOMAS J | Secretary | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| SANTORELLI THOMAS J | Treasurer | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| FISHMAN ROBERT M | Director | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| WARFIELD RAYMOND J | Assistant Secretary | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-10-19 |
| Domestic Profit | 2000-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
