4WARRANTY CORPORATION - Florida Company Profile
Headquarter
| Entity Name: | 4WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4WARRANTY CORPORATION 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: | 26 Sep 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2008 (17 years ago) |
| Document Number: | P00000091273 |
| FEI/EIN Number |
593675673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL, 32256, US |
| Mail Address: | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vara Sanjay S | Chairman | 10751 Deerwood Park Blvd, Jacksonville, FL, 32256 |
| Pena Edward J | Chief Financial Officer | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Vrban Michael | Treasurer | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| SHORT JOHN G | Secretary | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| Wood Steven R | Vice President | 10751 Deerwood Park Blvd., Jacksonville, FL, 32256 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000006379 | 4WARRANTY.COM | EXPIRED | 2013-01-18 | 2018-12-31 | - | 10151 DEERWOOD PARK AVE., BLDG. 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| G13000006377 | FURNITURE PROTECT.COM | EXPIRED | 2013-01-18 | 2018-12-31 | - | 10151 DEERWOOD PARK BLVD., BLDG. 100 SUITE 330, JACKSONVILLE, FL, 32256 |
| G13000006378 | POWER ADVANTAGE | EXPIRED | 2013-01-18 | 2018-12-31 | - | 10151 DEERWOOD PARK BLVD., BLDG. SUITE 330, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 10751 Deerwood Park Blvd, Suite 200, Jacksonville, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | CORPORATE CREATIONS NETWORK INC. | - |
| AMENDMENT | 2008-04-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-11-22 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-03-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State