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THE WARRANTY GIANT, INC. - Florida Company Profile

Company Details

Entity Name: THE WARRANTY GIANT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE WARRANTY GIANT, 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 2009 (16 years ago)
Date of dissolution: 08 Oct 2009 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Oct 2009 (15 years ago)
Document Number: P09000019945
Address: 185 SPANISH RIVER BLVD., STE 200, BOCA RATON, FL, 33431
Mail Address: 185 SPANISH RIVER BLVD., STE 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAW SCOTT President 185 SPANISH RIVER BLVD STE 200, BOCA RATON, FL, 33431
SHAW SCOTT Agent 185 SPANISH RIVER BLVD., BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000146525 LOWER MY FLORIDA REAL ESTATE TAXES GROUP EXPIRED 2009-08-17 2014-12-31 - 185 NW SPANISH RIVER BLVD, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-10-08 - -

Documents

Name Date
Voluntary Dissolution 2009-10-08
Domestic Profit 2009-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State