| Entity Name: | NEW WORLD WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEW WORLD 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: | 23 Feb 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (4 years ago) |
| Document Number: | P16000017892 |
| FEI/EIN Number |
20-8639268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEW WORLD WARRANTY CORP., MINNESOTA | fcc612ad-204e-ed11-9069-00155d32b947 | MINNESOTA |
| Headquarter of | NEW WORLD WARRANTY CORP., KENTUCKY | 0942468 | KENTUCKY |
| Headquarter of | NEW WORLD WARRANTY CORP., ILLINOIS | CORP_68565014 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| KARCHUNAS M. SCOTT A | President | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| KARCHUNAS M S | Chief Executive Officer | 14755 North Outer Forty RD, Chesterfield, MO, 63017 |
| WESSELL AMY | Treasurer | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Foster Laura | Secretary | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| AMENDMENT | 2021-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2016-08-17 | NEW WORLD WARRANTY CORP. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| Reg. Agent Change | 2017-03-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
