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BANKERS WARRANTY GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: BANKERS WARRANTY GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BANKERS WARRANTY GROUP, 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: 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: 02 Nov 2005 (19 years ago)
Document Number: P05000147161
FEI/EIN Number 203742215

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

Address: 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716, US
Mail Address: 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716, US
ZIP code: 33716
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BANKERS WARRANTY GROUP, INC., MISSISSIPPI 938202 MISSISSIPPI
Headquarter of BANKERS WARRANTY GROUP, INC., MINNESOTA c46918a4-93d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of BANKERS WARRANTY GROUP, INC., KENTUCKY 0726817 KENTUCKY
Headquarter of BANKERS WARRANTY GROUP, INC., COLORADO 20141774258 COLORADO
Headquarter of BANKERS WARRANTY GROUP, INC., CONNECTICUT 0916260 CONNECTICUT
Headquarter of BANKERS WARRANTY GROUP, INC., ILLINOIS CORP_65348381 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2014 203742215 2015-07-14 BANKERS WARRANTY GROUP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 7274565006
Plan sponsor’s address 11101 ROOSEVELT BLVD NORTH, ST PETERSBURG, FL, 33716

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing PEGGY BUCKO
Valid signature Filed with authorized/valid electronic signature
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2013 203742215 2014-12-15 BANKERS WARRANTY GROUP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 8139566552
Plan sponsor’s address 11101 ROOSEVELT BLVD NORTH, ST PETERSBURG, FL, 33716

Signature of

Role Plan administrator
Date 2014-12-15
Name of individual signing PEGGY BUCKO
Valid signature Filed with authorized/valid electronic signature
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2012 203742215 2014-12-15 BANKERS WARRANTY GROUP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 8139566552
Plan sponsor’s address 11101 ROOSEVELT BLVD NORTH, ST PETERSBURG, FL, 33716

Signature of

Role Plan administrator
Date 2014-12-15
Name of individual signing PEGGY BUCKO
Valid signature Filed with authorized/valid electronic signature
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2011 203742215 2014-12-15 BANKERS WARRANTY GROUP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 7278234000
Plan sponsor’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address

Administrator’s EIN 203742215
Plan administrator’s name BANKERS WARRANTY GROUP
Plan administrator’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 7278234000

Signature of

Role Plan administrator
Date 2014-12-15
Name of individual signing PEGGY BUCKO
Valid signature Filed with authorized/valid electronic signature
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2010 203742215 2011-07-29 BANKERS WARRANTY GROUP 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 7278234000
Plan sponsor’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address

Administrator’s EIN 203742215
Plan administrator’s name BANKERS WARRANTY GROUP
Plan administrator’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 7278234000

Signature of

Role Plan administrator
Date 2011-07-29
Name of individual signing JANET H. TILL
Valid signature Filed with authorized/valid electronic signature
VAC SERVICE CORP. EMPLOYEE SAVINGS PLAN 2009 203742215 2010-07-21 BANKERS WARRANTY GROUP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-03-01
Business code 524290
Sponsor’s telephone number 7278234000
Plan sponsor’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716

Plan administrator’s name and address

Administrator’s EIN 203742215
Plan administrator’s name BANKERS WARRANTY GROUP
Plan administrator’s address 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716
Administrator’s telephone number 7278234000

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing JANET H. TILL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
STRONG JOHN A Director 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
TORRA RICHARD G Secretary 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Klauzowski Robert F Vice President 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Moorthy Satish President 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Guarino Yohama Divi 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
Wicklund Warren A Chief Financial Officer 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
TORRA RICHARD G Agent 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077886 BWG PROTECTION PLANS ACTIVE 2024-06-26 2029-12-31 - 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716
G23000087649 CENTRICITY ACTIVE 2023-07-26 2028-12-31 - 11101 ROOSEVELT BLVD. N, ST. PETERSBURG, FL, 33716
G20000061816 TEND ACTIVE 2020-06-03 2025-12-31 - 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL, 33716
G17000022583 CENTRICITY EXPIRED 2017-03-02 2022-12-31 - 11101 ROOSEVELT BLVD. N., ST. PETERSBURG, FL, 33716

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-15 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 -
CHANGE OF MAILING ADDRESS 2013-02-15 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 -
REGISTERED AGENT NAME CHANGED 2012-02-27 TORRA, RICHARD G -
REGISTERED AGENT ADDRESS CHANGED 2012-02-27 11101 ROOSEVELT BLVD N, ST. PETERSBURG, FL 33716 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-08
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-05-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State