| Entity Name: | WARRANTEED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRANTEED SYSTEMS, 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: | 04 Aug 1995 (30 years ago) |
| Document Number: | P95000060264 |
| FEI/EIN Number |
650599214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24881 carnoustie ct, bonita springs, FL, 34135, US |
| Mail Address: | 24881 caroustie ct, bonita springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPPELL KEVIN R | President | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN R | Secretary | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN R | Director | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN R | Vice President | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN R | Founder | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN R | Treasurer | 24881 carnoustie ct, bonita springs, FL, 34135 |
| CHAPPELL KEVIN | Agent | 24881 carnoustie ct, bonita springs, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 24881 carnoustie ct, bonita springs, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 24881 carnoustie ct, bonita springs, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 24881 carnoustie ct, bonita springs, FL 34135 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-14 | CHAPPELL, KEVIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
