| Entity Name: | ALL AMERICAN WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAN 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: | 03 Mar 2008 (17 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: | P08000022907 |
| Address: | 4101 RAVENSWOOD RD. SUTIE 313, FT. LAUDERDALE, FL, 33312, US |
| Mail Address: | 4101 RAVENSWOOD RD. SUTIE 313, FT. LAUDERDALE, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SUAREZ MARCOS | Director | 3800 GALT OCEAN DR, FORT LAUDERDALE, FL, 33308 |
| HENSEL THOMAS | Vice President | 1847 BANKS ROAD, MARGATE, FL, 33063 |
| HENSEL THOMAS | Director | 1847 BANKS ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-07 | 4101 RAVENSWOOD RD. SUTIE 313, FT. LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-07 | 4101 RAVENSWOOD RD. SUTIE 313, FT. LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| Amendment | 2008-06-16 |
| Domestic Profit | 2008-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
