| Entity Name: | FIRST AMERICAN HOME WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST AMERICAN HOME WARRANTY CORPORATION OF FLORIDA 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: | 04 Sep 2007 (18 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Jan 2015 (10 years ago) |
| Document Number: | P07000098344 |
| FEI/EIN Number |
261296164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 APOLLO WAY, SANTA ROSA, CA, 95407, US |
| Mail Address: | P. O. BOX 8028, ATTN: CARLA ROUPE, WEST HILLS, CA, 91309, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| WENDL MATTHEW | President | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| ROUPE CARLA | Vice President | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| BUMBAUGH GERALD E | Chief Financial Officer | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| GLEASON ERIC | Chief Information Officer | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| BERGER TRACY | Secretary | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| BERGER TRACY | Vice President | 1244 APOLLO WAY, SANTA ROSA, CA, 95407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-25 | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | - |
| AMENDMENT AND NAME CHANGE | 2015-01-28 | FIRST AMERICAN HOME WARRANTY CORPORATION OF FLORIDA | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-28 | REGISTERED AGENT SOLUTIONS, INC. | - |
| AMENDMENT | 2007-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
