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 |
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 |
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 | |||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-07-14 |
Name of individual signing | PEGGY BUCKO |
Valid signature | Filed with authorized/valid electronic signature |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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