| Entity Name: | AMERICAN ASSURANCE WARRANTY CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ASSURANCE WARRANTY CORP 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: | 25 Jun 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Dec 2014 (10 years ago) |
| Document Number: | P14000054762 |
| FEI/EIN Number |
47-1425017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING RUSSELL W | President | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ROHAN NORM | Vice President | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| King Russell W. | Agent | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH,, FL, 33441 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000011595 | SOVEREIGN ASSURANCE WARRANTY | EXPIRED | 2017-01-31 | 2022-12-31 | - | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | King, Russell W. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 1399 S. FEDERAL HIGHWAY, DEERFIELD BEACH,, FL 33441 | - |
| AMENDMENT | 2014-12-01 | - | - |
| AMENDMENT | 2014-08-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
