| Entity Name: | WARRANTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY HOLDINGS, 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: | 02 Aug 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P07000087484 |
| FEI/EIN Number |
260642233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913, US |
| Mail Address: | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROWN DAVID M | President | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN DAVID M | Director | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN D'ARCY L | Vice President | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN D'ARCY L | Director | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN D'ARCY L | Treasurer | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN D'ARCY L | Secretary | 12331 TOWNE LAKE DRIVE, SUITE 7, FORT MYERS, FL, 33913 |
| BROWN DAVID M | Agent | 12331 TOWNE LAKE DRIVE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-27 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-25 |
| Domestic Profit | 2007-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
