QUALITY CARE PROTECTION WARRANTY, INC. - Florida Company Profile
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| Entity Name: | QUALITY CARE PROTECTION WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUALITY CARE PROTECTION WARRANTY, 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: | 07 Feb 1996 (29 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | P96000011698 |
| FEI/EIN Number |
650658082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| Mail Address: | 14501 W SUNRISE BLVD, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GY CORPORATE SERVICES, INC. | Agent | - |
| MENTEN DAVID | President | 3640 PARK COURT, WESTON, FL, 33332 |
| MENTEN DEBORAH | Vice President | 1415 E LAKE DRIVE, FT LAUDERDALE, FL, 33316 |
| MARINELLI DALE | Secretary | 6006 PINEWOOD AVE, PARKLAND, FL, 33067 |
| MARINELLI DALE | Treasurer | 6006 PINEWOOD AVE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | GY CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 777 S Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL 33323 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-07-20 | SAWGRASS FORD, 14501 W SUNRISE BLVD, SUNRISE, FL 33323 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State