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DEALER GENERAL WARRANTY, INC. - Florida Company Profile

Headquarter

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 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

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

Date of last update: 01 Apr 2025

Sources: Florida Department of State