| Entity Name: | GWC WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GWC 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: | 08 Jun 2010 (15 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | P10000048425 |
| FEI/EIN Number |
272951179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6010 Atlantic Blvd., Norcross, Ga 30071, Norcross, GA, 30071, US |
| Mail Address: | 6010 Atlantic Blvd., Norcross, Ga 30071, Norcross, GA, 30071, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lee John | President | 6010 Atlantic Blvd, Norcross, GA, 30071 |
| Haeffner Robert | Chief Financial Officer | 6010 Atlantic Blvd, Norcross, GA, 30071 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-20 | 6010 Atlantic Blvd., Norcross, GA 30071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-20 | 6010 Atlantic Blvd., Norcross, GA 30071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 6010 Atlantic Blvd., Norcross, Ga 30071, Norcross, GA 30071 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 6010 Atlantic Blvd., Norcross, Ga 30071, Norcross, GA 30071 | - |
| AMENDED AND RESTATEDARTICLES | 2016-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-08 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
