| Entity Name: | AIG WARRANTYGUARD AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIG WARRANTYGUARD AGENCY, 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: |
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: | 02 Aug 1996 (29 years ago) |
| Date of dissolution: | 25 Apr 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2002 (23 years ago) |
| Document Number: | P96000066353 |
| FEI/EIN Number |
133921628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 70 PINE STREET, NEW YORK, NY, 10270 |
| Mail Address: | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| FRANKEL MATTHEW | Chief Operating Officer | 175 WATER STREET, NEW YORK, NY, 10038 |
| TUCK ELIZABETH M | Secretary | 70 PINE STREET, NEW YORK, NY, 10270 |
| JACOBSON ROBERT P | Treasurer | 175 WATER STREET, NEW YORK, NY, 10038 |
| JACOBSON ROBERT P | Director | 175 WATER STREET, NEW YORK, NY, 10038 |
| GOLODNER LAWRENCE S | Director | 70 PINE STREET, NEW YORK, NY, 10270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-05-27 | 70 PINE STREET, NEW YORK, NY 10270 | - |
| NAME CHANGE AMENDMENT | 1996-10-28 | AIG WARRANTYGUARD AGENCY, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-04-25 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-05-01 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
