| Entity Name: | WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, 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: | 14 Jun 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | P93000041815 |
| FEI/EIN Number |
061373080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14800 Trinity Blvd,, 14800 Trinity Blvd, Fort Worth, TX, 76155, US |
| Mail Address: | 14800 Trinity Blvd,, 14800 Trinity Blvd, Fort Worth, TX, 76155, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC., ALASKA | 10025957 | ALASKA |
| Name | Role | Address |
|---|---|---|
| Shalette Erika | Director | 909 THIRD AVE, NEW YORK, NY, 10022 |
| Mulloy Erin | Treasurer | 909 Third Avenue, New York, NY, 10022 |
| RIGGS Sabrina | Assi | 14800 Trinity Blvd,, Fort Worth, TX, 76155 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08172900034 | G. E. CAPITAL ADMINISTRATIVE SERVICES, INC. | EXPIRED | 2008-06-20 | 2013-12-31 | - | 7125 W JEFFERSON AVENUE, SUITE 200, LAKEWOOD, CO, 80235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 14800 Trinity Blvd,, 14800 Trinity Blvd, Ste. 120, Fort Worth, TX 76155 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 14800 Trinity Blvd,, 14800 Trinity Blvd, Ste. 120, Fort Worth, TX 76155 | - |
| NAME CHANGE AMENDMENT | 2011-05-20 | WARRANTY SOLUTIONS ADMINISTRATIVE SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2008-06-16 | WACHOVIA ADMINISTRATIVE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-06 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 1995-08-10 | G.E. CAPITAL ADMINISTRATIVE SERVICES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000294654 | ACTIVE | 05-2020-SC-044415 | BREVARD COUNTY 18 CURCUIT | 2022-06-11 | 2027-06-22 | $8540.34 | DAVID CHURCH, 400 PINEHILL COURT NE, PALM BAY, FLORIDA 32907 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| 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 | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
