| Entity Name: | WARRANTEED SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WARRANTEED SYSTEMS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
65-0599214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24881 carnoustie ct, bonita springs, FL 34135 |
| Mail Address: | 24881 caroustie ct, bonita springs, FL 34135 |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAPPELL, KEVIN | Agent | 24881 carnoustie ct, bonita springs, FL 34135 |
| 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 | Treasurer | 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 |
| 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 Feb 2025
Sources: Florida Department of State
