Entity Name: | DEALER GENERAL WARRANTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DEALER GENERAL 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: | 09 Feb 2023 (2 years ago) |
Document Number: | P23000010441 |
FEI/EIN Number |
92-2280866
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | P.O. BOX 470367, CELEBRATION, FL, 34747, US |
Address: | 4070 S. PIPKIN ROAD, SUITE 1, LAKELAND, FL, 33811, US |
ZIP code: | 33811 |
County: | Polk |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DEALER GENERAL WARRANTY, INC., ILLINOIS | CORP_74785352 | ILLINOIS |
Headquarter of | DEALER GENERAL WARRANTY, INC., MISSISSIPPI | 1440042 | MISSISSIPPI |
Headquarter of | DEALER GENERAL WARRANTY, INC., RHODE ISLAND | 001770029 | RHODE ISLAND |
Headquarter of | DEALER GENERAL WARRANTY, INC., ALASKA | 10278669 | ALASKA |
Headquarter of | DEALER GENERAL WARRANTY, INC., ALABAMA | 001-122-587 | ALABAMA |
Headquarter of | DEALER GENERAL WARRANTY, INC., NEW YORK | 7387590 | NEW YORK |
Headquarter of | DEALER GENERAL WARRANTY, INC., MINNESOTA | 02a71aa1-33db-ee11-907f-00155d01c440 | MINNESOTA |
Headquarter of | DEALER GENERAL WARRANTY, INC., KENTUCKY | 1344309 | KENTUCKY |
Headquarter of | DEALER GENERAL WARRANTY, INC., COLORADO | 20241202628 | COLORADO |
Headquarter of | DEALER GENERAL WARRANTY, INC., CONNECTICUT | 2954262 | CONNECTICUT |
Headquarter of | DEALER GENERAL WARRANTY, INC., IDAHO | 5611868 | IDAHO |
Name | Role | Address |
---|---|---|
CHRISTOPHER J. VITITO | Director | P.O. BOX 470367, CELEBRATION, FL, 34747 |
CHRISTOPHER J. VITITO | President | P.O. BOX 470367, CELEBRATION, FL, 34747 |
DANIEL J. PEARCE | Secretary | P.O. BOX 470367, CELEBRATION, FL, 34747 |
FLORIDA CHIEF FINANCIAL OFFICER | Agent | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, TALLAHASSEE, FL, 32399 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000020021 | VALOR WARRANTY | ACTIVE | 2023-02-10 | 2028-12-31 | - | P.O. BOX 470367, CELEBRATION, FL, 34747 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-08-01 | FLORIDA CHIEF FINANCIAL OFFICER | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | FLORIDA DEPARTMENT OF FINANCIAL SERVICES, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-27 |
Reg. Agent Change | 2023-08-01 |
Domestic Profit | 2023-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State