| Entity Name: | PREFERRED WARRANTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PREFERRED WARRANTIES OF FLORIDA, 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: |
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: | 18 Sep 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | P14000077727 |
| FEI/EIN Number |
47-1081761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961-0278 |
| Mail Address: | PO Box 278, ORWIGSBURG, PA, 17961-0278, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Cosgrove Brian K | President | 200 PINEBROOK PLACE, ORWIGSBURG, PA, 17961 |
| HANSEN KENT A | Director | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Fitzgerald John T | Director | 10 Riverside Plaza, Chicaco, IL, 60606 |
| HANSEN KENT A | Secretary | 10 Riverside Plaza, Chicaco, IL, 60606 |
| HANSEN KENT A | Treasurer | 10 Riverside Plaza, Chicaco, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 200 PINEBROOK PLACE, ORWIGSBURG, PA 17961-0278 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2023-02-03 | - | - |
| CONVERSION | 2014-09-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000092689. CONVERSION NUMBER 500000144385 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-05 |
| Reg. Agent Change | 2023-10-12 |
| Amendment | 2023-02-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
