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AMERICA'S WARRANTY CHOICE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICA'S WARRANTY CHOICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA'S WARRANTY CHOICE, 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: 29 Aug 2003 (22 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P03000095013
FEI/EIN Number 592413666

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 32409
Mail Address: 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 32409
ZIP code: 32409
County: Bay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICA'S WARRANTY CHOICE, INC., KENTUCKY 0535271 KENTUCKY

Key Officers & Management

Name Role Address
DEAN PATRICIA B President 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 33409
DEAN PATRICIA B Director 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 33409
COLLINS HARRY Vice President 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 33409
COLLINS HARRY Director 2090 PALM BEACH LKS BLVD STE 200, WEST PALM BEACH, FL, 33409
SOTHEN JULIE Secretary 2235 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
SOTHEN JULIE Treasurer 2235 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
SOTHEN JULIE Director 2235 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
BARKMAN MICHELE A Director 2090 PALM BEACH LAKES BLVD STE 200, WEST PALM BEACH, FL, 33409
DEAN PATRICIA B Agent 2235 OKEECHOBEE BLVD, W PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2005-02-09
ANNUAL REPORT 2004-01-15
Domestic Profit 2003-08-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State