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DEALER GENERAL WARRANTY, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
CORP_74785352
State:
ILLINOIS
Type:
Headquarter of
Company Number:
1440042
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001770029
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10278669
State:
ALASKA
Type:
Headquarter of
Company Number:
001-122-587
State:
ALABAMA
Type:
Headquarter of
Company Number:
7387590
State:
NEW YORK
Type:
Headquarter of
Company Number:
02a71aa1-33db-ee11-907f-00155d01c440
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1344309
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20241202628
State:
COLORADO
Type:
Headquarter of
Company Number:
2954262
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
5611868
State:
IDAHO

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-02-27
Reg. Agent Change 2023-08-01
Domestic Profit 2023-02-09

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Date of last update: 01 Jun 2025

Sources: Florida Department of State