| Entity Name: | WARRANTY AIR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY AIR, 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: | 17 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | P06000024161 |
| FEI/EIN Number |
204323021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12707 83rd Avenue North, Seminole, FL, 33776, US |
| Mail Address: | 12707 83rd Avenue North, Seminole, FL, 33776, US |
| ZIP code: | 33776 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Strow Dean M | President | 12707 83rd Avenue North, Seminole, FL, 33776 |
| Butrick james E | Secretary | 7936 51 ave n, St petersburg, FL, 33709 |
| STROW DEAN M | Agent | 12707 83rd Avenue North, Seminole, FL, 33776 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-22 | 12707 83rd Avenue North, Seminole, FL 33776 | - |
| REINSTATEMENT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-22 | 12707 83rd Avenue North, Seminole, FL 33776 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-22 | 12707 83rd Avenue North, Seminole, FL 33776 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-13 | STROW, DEAN M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| REINSTATEMENT | 2023-01-03 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-21 |
| REINSTATEMENT | 2019-10-07 |
| REINSTATEMENT | 2017-09-22 |
| REINSTATEMENT | 2015-05-13 |
| ANNUAL REPORT | 2013-04-17 |
| REINSTATEMENT | 2012-05-01 |
| ANNUAL REPORT | 2010-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
