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WARRANTECH AUTOMOTIVE OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: WARRANTECH AUTOMOTIVE OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARRANTECH AUTOMOTIVE OF FLORIDA, 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 Mar 1993 (32 years ago)
Document Number: P93000017605
FEI/EIN Number 061364457

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mulloy Erin Treasurer 909 Third Avenue, 33rd Floor, New York, NY, 10022
Shalette Erika Secretary 909 THIRD AVE, NEW YORK, NY, 10022
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000043830 WARRANTECH ACTIVE 2011-05-09 2026-12-31 - 8995 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009
G07158700001 COVEREDGE WORLDWIDE OF FLORIDA ACTIVE 2007-06-07 2027-12-31 - 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-06 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX 76155 -
CHANGE OF MAILING ADDRESS 2024-02-06 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX 76155 -
REGISTERED AGENT ADDRESS CHANGED 1994-04-12 1201 HAYS ST., SUITE 105, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-04-28

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Mulloy Erin

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WARRANTECH DIRECT, INC. - Active
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Shalette Erika

WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC. - Active
Domestic Profit (1993 )
WARRANTECH DIRECT, INC. - Active
Foreign Profit (2012 )
GEORGIA DEALER CONSULTING, INC. - Active
Foreign Profit (2019 )
WCPS OF FLORIDA, INC. - Active
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SCION UNDERWRITING SERVICES, INC. - Active
Foreign Profit (2018 )
FIRST NONPROFIT COMPANIES, INC. - Active
Foreign Profit (2019 )
WARRANTY SOLUTIONS MANAGEMENT CORPORATION - Active
Foreign Profit (1982 )
UT SERVICES INC. - Active
Foreign Profit (2009 )
TAG WARRANTY CORP. - Active
Foreign Profit (2004 )
WARRANTECH HOME ASSURANCE COMPANY - Active
Domestic Profit (1996 )

Riggs Sabrina

RISK SERVICES, L.L.C. - Active
Foreign Limited Liability Co. (1998 )
TMI SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2011 )
WARRANTECH DIRECT, INC. - Active
Foreign Profit (2012 )
WCPS OF FLORIDA, INC. - Active
Domestic Profit (1990 )
SCION UNDERWRITING SERVICES, INC. - Active
Foreign Profit (2018 )
FIRST NONPROFIT COMPANIES, INC. - Active
Foreign Profit (2019 )
TOTAL PROGRAM MANAGEMENT, LLC - Active
Foreign Limited Liability Co. (2016 )
BEACON-NATIONAL INSURANCE ASSOCIATES, LLC - Active
Florida Limited Liability Co. (2012 )
BEACON AVIATION INSURANCE SERVICES, INC. - Active
Domestic Profit (2003 )
WARRANTY SOLUTIONS MANAGEMENT CORPORATION - Active
Foreign Profit (1982 )

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

HEATHER GLEN PARTNERS LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1992 - 1996)
ARBOR TRACE MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (1990 - 1991)
POOLS, INC. - Inactive
Domestic Profit (1957 - 1961)
TRILATERAL INVESTMENTS, INC. - Inactive
Domestic Profit (1980 - 1981)
BEACON RESIDENTIAL MANAGEMENT LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1994 - 1999)
WEYEL USA, INC. - Inactive
Foreign Profit (1990 - 1993)
POLAROID CARIBBEAN CORPORATION - Inactive
Foreign Profit (1987 - 2003)
MARTINO ADVISORY SERVICES, INC. - Inactive
Foreign Profit (1996 - 1997)
HG MANAGEMENT I, LIMITED PARTNERSHIP - Inactive
Foreign Limited Partnership (1995 - 2004)
CONSOLIDATED AFFILIATES, INC. - Inactive
Foreign Profit (1993 - 2001)

Companies related by address

14800 Trinity Blvd,, Fort Worth, TX, 76155, US

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TMI SOLUTIONS, LLC BEACON-NATIONAL INSURANCE ASSOCIATES, LLC SW ACQUISITIONS LLC AUTOMOTIVE ASSURANCE GROUP, LLC TOTAL PROGRAM MANAGEMENT, LLC ORYX INSURANCE BROKERAGE, INC. SCION UNDERWRITING SERVICES, INC.

14800 Trinity Blvd,, Fort Worth, TX, 76155, US

BIZJET INSURERS, INC UT SERVICES INC. SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. TMI SOLUTIONS, LLC BEACON-NATIONAL INSURANCE ASSOCIATES, LLC SW ACQUISITIONS LLC AUTOMOTIVE ASSURANCE GROUP, LLC TOTAL PROGRAM MANAGEMENT, LLC ORYX INSURANCE BROKERAGE, INC. SCION UNDERWRITING SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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