| Entity Name: | NORTH AMERICAN WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN WARRANTY CORP. 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: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P95000035524 |
| FEI/EIN Number |
650579229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APPLEBY A. EDWARD | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| GALE JEFF | President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| KING W. CLAY | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| KING W. CLAY | Director | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| APPLEBY A. EDWARD | Director | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| MONTGOMERY MARK J | Vice President | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| MONTGOMERY MARK J | Treasurer | 1345 S. FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ROHAN NORM | Vice President | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| ROHAN NORM | Secretary | 1345 SOUTH FEDERAL HIGHWAY, DEERFIELD BEACH, FL, 33441 |
| KING W. CLAY | Agent | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-18 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-14 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-14 | 1345 S FEDERAL HWY, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-12 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-24 |
| Reg. Agent Change | 2008-08-18 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
