| Entity Name: | AUTO WARRANTY GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AUTO WARRANTY GROUP 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: | 13 Mar 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P08000027264 |
| FEI/EIN Number |
262176368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NE 40TH ST, 301, MIAMI, FL, 33137 |
| Mail Address: | 35 NE 40TH ST, 301, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTO WARRANTY GROUP INC., NEW YORK | 4055176 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| CROUCH KACEY | Director | 35 NE 40TH ST, 3RD FLOOR, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000117997 | THE VENTURION GROUP | EXPIRED | 2010-12-23 | 2015-12-31 | - | 35 NE 40TH ST, SUITE 301, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-10 | 35 NE 40TH ST, 301, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 35 NE 40TH ST, 301, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 2008-11-05 | AUTO WARRANTY GROUP INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000418117 | TERMINATED | 1000000652869 | MIAMI-DADE | 2015-03-26 | 2035-04-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000418125 | ACTIVE | 1000000652870 | MIAMI-DADE | 2015-03-26 | 2025-04-02 | $ 960.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000143940 | TERMINATED | 1000000572678 | MIAMI-DADE | 2014-01-23 | 2034-01-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001453928 | LAPSED | 1000000523959 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 1,535.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001324103 | TERMINATED | 1000000467254 | MIAMI-DADE | 2013-08-19 | 2033-09-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J10000993573 | ACTIVE | 1000000188580 | DADE | 2010-09-21 | 2030-10-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-10 |
| Name Change | 2008-11-05 |
| Domestic Profit | 2008-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
