| Entity Name: | INTEGO WARRANTY , INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGO WARRANTY , 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: | 03 Jul 2019 (6 years ago) |
| Document Number: | P19000055601 |
| FEI/EIN Number |
84-2423586
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 St. Johns Ave, PALATKA, FL, 32177, US |
| Mail Address: | 621 St. Johns Ave, PALATKA, FL, 32177, US |
| ZIP code: | 32177 |
| County: | Putnam |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTEGO WARRANTY , INC., ALABAMA | 000-588-340 | ALABAMA |
| Headquarter of | INTEGO WARRANTY , INC., ILLINOIS | CORP_72080726 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ANTHONY LARA | President | 136 Jill Ln, Satsuma, FL, 32189 |
| ANTHONY LARA | Director | 136 Jill Ln, Satsuma, FL, 32189 |
| ANTHONY DAVID | Vice President | 136 JILL LANE, SATSUMA, FL, 32189 |
| ANTHONY DAVID | Director | 136 JILL LANE, SATSUMA, FL, 32189 |
| PALMER BARBARA P | Secretary | 5914 GRACE LANE, JACKSONVILLE, FL, 32205 |
| PALMER BARBARA P | Treasurer | 5914 GRACE LANE, JACKSONVILLE, FL, 32205 |
| PALMER BARBARA P | Director | 5914 GRACE LANE, JACKSONVILLE, FL, 32205 |
| WILSON STEPHEN | Director | 241 WISTERIA LANE, ST AUGUSTINE, FL, 32086 |
| ANTHONY LARA | Agent | 621 St Johns Ave, Palatka, FL, 32177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000129364 | XTEND-IT | ACTIVE | 2024-10-21 | 2029-12-31 | - | 621 ST JOHNS AVENUE, PALATKA, FL, 32177 |
| G23000050807 | UBUY SOLUTIONS | ACTIVE | 2023-04-21 | 2028-12-31 | - | 621 ST JOHNS AVENUE, PALATKA, FL, 32177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 621 St Johns Ave, Palatka, FL 32177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 621 St. Johns Ave, PALATKA, FL 32177 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 621 St. Johns Ave, PALATKA, FL 32177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-21 |
| Domestic Profit | 2019-07-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
