| Entity Name: | TRIPLE A WARRANTY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE A WARRANTY 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: | 25 Oct 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000117427 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7551 WILES RD., SUITE 103, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 7551 WILES RD., SUITE 103, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KREISBERG SHERRY | President | 3275 W. HILLSBORO BLVD. SUITE 210, DEERFIELD BEACH, FL, 33442 |
| KREISBERG SHERRY | Agent | 3275 W. HILSBORO BLVD., DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08067900118 | ALLSTATE WARRANTY CORPORATION | EXPIRED | 2008-03-07 | 2013-12-31 | - | 7551 WILES RD., SUITE 103, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-29 | 7551 WILES RD., SUITE 103, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-29 | 7551 WILES RD., SUITE 103, CORAL SPRINGS, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002161767 | LAPSED | 09-60508CIVALTONAGA/BROWN | USDC SO. DIST. FL MIAMI DIV | 2009-09-21 | 2014-10-01 | $93,343.00 | NCWC, INC., 99 SOUTH EAST MIZNER BOULEVARD, #12, BOCA RATON, FL 33324 |
| J16000408777 | LAPSED | 09 60508 CIV ALTONAGA/BROWN | SO. DIS. OF FL. MIAMI DIV. | 2009-09-21 | 2021-07-05 | $93,343.00 | NCWC., INC, 99 SOUTH EAST MIZNER BLVD, #12, BOCA RATON, FLORIDA 33324 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-09-29 |
| Domestic Profit | 2007-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
