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SAFE-GUARD WARRANTY CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SAFE-GUARD WARRANTY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE-GUARD WARRANTY 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: 17 Nov 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Oct 2006 (19 years ago)
Document Number: P03000137603
FEI/EIN Number 20-0588038

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

Address: Two Concourse Parkway, Suite 500, Atlanta, GA, 30328, US
Mail Address: Two Concourse Parkway, Suite 500, Atlanta, GA, 30328, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
3206701
State:
NEW YORK

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Koenig Jeffrey H Treasurer Two Concourse Parkway, Atlanta, GA, 30328
Wiener Damon A Secretary Two Concourse Parkway, Atlanta, GA, 30328
Barkowitz Alan R President Two Concourse Parkway, Atlanta, GA, 30328

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-09-07 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2018-09-07 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2018-04-06 Two Concourse Parkway, Suite 500, Atlanta, GA 30328 -
CHANGE OF MAILING ADDRESS 2018-04-06 Two Concourse Parkway, Suite 500, Atlanta, GA 30328 -
REINSTATEMENT 2006-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-05-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-02-20 SAFE-GUARD WARRANTY CORPORATION -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-04-16
Reg. Agent Change 2018-09-07
ANNUAL REPORT 2018-04-06
ANNUAL REPORT 2017-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State