| Entity Name: | NATIONAL WARRANTY OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL WARRANTY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Apr 1995 (30 years ago) |
| Date of dissolution: | 24 Jul 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 2014 (11 years ago) |
| Document Number: | P95000033878 |
| FEI/EIN Number |
841309131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017 |
| Mail Address: | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO, 63017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| KARCHUNAS M. SCOTT | Director | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| KARCHUNAS M. SCOTT | Chief Executive Officer | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| HACKETT RICHARD C | Secretary | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| HACKETT RICHARD C | Director | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| CARIOLANO GREGG O | Chief Financial Officer | 14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| CARIOLANO GREGG O | Director | 14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| WALKER STEVEN G | Vice President | 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL, 35223 |
| DOWNAR MARK | ASAT | 14755 NORTH OURTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| KARCHUNAS M. SCOTT | President | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-07-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LYNDON INSURANCE GROUP, INC.. MERGER NUMBER 100000142861 |
| AMENDMENT | 2011-05-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-13 | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-13 | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | - |
| AMENDED AND RESTATEDARTICLES | 2010-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-11-18 | C T CORPORATION SYSTEM | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000142167 | TERMINATED | 1000000433308 | LEON | 2012-12-13 | 2033-01-16 | $ 3,120.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Merger | 2014-07-24 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-03-31 |
| Amendment | 2011-05-13 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-02-18 |
| Amended and Restated Articles | 2010-01-04 |
| Reg. Agent Change | 2009-11-18 |
| ANNUAL REPORT | 2009-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
