| 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 |
| 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 |
| 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 | - |
| 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
