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HMS WARRANTY COMPANY - Florida Company Profile

Company Details

Entity Name: HMS WARRANTY COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HMS WARRANTY COMPANY 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: 28 Dec 1995 (29 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000001150
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL, 33325
Mail Address: 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL, 33325
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCCELLATO CARL Director 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL, 33325
MORRIS C G Director 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL, 33325
DARROW KENNETH F Agent 9200 S DADELAND BLVD SUITE 412, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-24 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL 33325 -
CHANGE OF MAILING ADDRESS 1996-04-24 400 SAWGRASS CORPORATE PKWY., SUNRISE, FL 33325 -

Documents

Name Date
ANNUAL REPORT 1996-04-25
DOCUMENTS PRIOR TO 1997 1995-12-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State