| Entity Name: | WARRANTY GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY GROUP USA, 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: | 26 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000098211 |
| FEI/EIN Number |
205279894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN ARNOLD | President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN SETH | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN BRADLEY | Vice President | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| COHEN ARNOLD | Agent | 1002 EAST NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 1002 EAST NEWPORT CENTER DR, SUITE 200, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-02-20 |
| Domestic Profit | 2006-07-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
