| Entity Name: | AUTOMOTIVE WARRANTY ADVISORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTOMOTIVE WARRANTY ADVISORS, 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 30 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Nov 2009 (15 years ago) |
| Document Number: | P04000153026 |
| FEI/EIN Number |
201855519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AUTOMOTIVE WARRANTY ADVISORS 401K P/S PLAN | 2009 | 201855519 | 2010-06-14 | AUTOMOTIVE WARRANTY ADVISORS INC. | 32 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 201855519 |
| Plan administrator’s name | AUTOMOTIVE WARRANTY ADVISORS INC. |
| Plan administrator’s address | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL, 330693465 |
| Administrator’s telephone number | 9546012606 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-14 |
| Name of individual signing | BRIAN SCHATZBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SCHATZBERG BRIAN | President | 140 LEONI DRIVE, ISLAMORADA, FL, 3303- |
| SCHATZBERG BRIAN | Vice President | 140 LEONI DRIVE, ISLAMORADA, FL, 3303- |
| SCHATZBERG BRIAN | Secretary | 140 LEONI DRIVE, ISLAMORADA, FL, 3303- |
| SCHATZBERG BRIAN | Treasurer | 140 LEONI DRIVE, ISLAMORADA, FL, 3303- |
| SALAMONE WILLIAM J | Agent | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL, 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09021900395 | KEY PROTECTION | EXPIRED | 2009-01-21 | 2014-12-31 | - | 2660 PALM AIRE DR. NORTH, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL 33069 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-07 | 2660 PALM AIRE DRIVE NORTH, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-25 | SALAMONE, WILLIAM J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-11-30 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-07-11 |
| Reg. Agent Change | 2006-08-25 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-28 |
| Domestic Profit | 2004-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
