| Entity Name: | W.W. WARRANTY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
W.W. WARRANTY OF 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: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000111729 |
| FEI/EIN Number |
980341828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 BELLEVUE AVE., #300, WEST VANCOUVER, BC, V7T-1-C3 |
| Mail Address: | 1455 BELLEVUE AVE., #300, WEST VANCOUVER, BC, V7T-1-C3 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER CHARLES S | Director | #300-1455 BELLEVUE AVE., WEST VANCOUVER, BC, V7T-1C3 |
| WALKER SHANNON | Vice President | #300-1455 BELLEVUE AVE., WEST VANCOUVER, BC, V7T-1C3 |
| DAR RAYMOND K | Secretary | #300-1455 BELLEVUE AVE., WEST VANCOUVER, BC, V7T-1C3 |
| WALKER SCOTT | President | #300-1455 BELLEVUE AVE., WEST VANCOUVER, BC, V7T-1C3 |
| WALKER SCOTT | Treasurer | #300-1455 BELLEVUE AVE., WEST VANCOUVER, BC, V7T-1C3 |
| MEENAN TIMOTHY J | Agent | BLANK, MEENAN & SMITH, P.A., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-27 | 1455 BELLEVUE AVE., #300, WEST VANCOUVER, BC V7T-1-C3 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 1455 BELLEVUE AVE., #300, WEST VANCOUVER, BC V7T-1-C3 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-05 | MEENAN, TIMOTHY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-05 | BLANK, MEENAN & SMITH, P.A., 204 SOUTH MONROE ST., TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-12 |
| Reg. Agent Change | 2003-08-05 |
| ANNUAL REPORT | 2003-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
