| Entity Name: | WARRANTY MANAGEMENT SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY MANAGEMENT SPECIALISTS, 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: | 26 Jun 2001 (24 years ago) |
| Date of dissolution: | 27 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2004 (20 years ago) |
| Document Number: | P01000064072 |
| FEI/EIN Number |
651118273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 N. STATE ROAD 7, PLANTATION, FL, 33317 |
| Mail Address: | 4875 N. FEDERAL HWY, 7TH FL, FT. LAUDERDALE, FL, 33308 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOLEY MICHAEL E | President | 707 N. STATE ROAD 7, PLANTATION, FL, 33317 |
| HOOLEY MICHAEL E | Secretary | 707 N. STATE ROAD 7, PLANTATION, FL, 33317 |
| HOOLEY PATRICIA A | Vice President | 3650 WESTON ROAD, DAVIE, FL, 33331 |
| HOOLEY PATRICIA A | Treasurer | 3650 WESTON ROAD, DAVIE, FL, 33331 |
| HOOLEY MICHAEL E | Agent | 707 N. STATE ROAD 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-08 | 707 N. STATE ROAD 7, PLANTATION, FL 33317 | - |
| AMENDMENT | 2001-07-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-07-20 | 707 N. STATE ROAD 7, PLANTATION, FL 33317 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-20 | 707 N. STATE ROAD 7, PLANTATION, FL 33317 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-27 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-01-08 |
| Amendment | 2001-07-20 |
| Domestic Profit | 2001-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
