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ARROWOOD WARRANTY SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: ARROWOOD WARRANTY SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARROWOOD WARRANTY SERVICES, 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: 22 Jan 1998 (27 years ago)
Date of dissolution: 30 Oct 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Oct 2012 (13 years ago)
Document Number: P98000006933
FEI/EIN Number 562065875

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
Mail Address: PO BOX 1000, CHARLOTTE, NC, 28201
Place of Formation: FLORIDA

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Key Officers & Management

Name Role Address
SPITZER JUDY S Assistant Secretary 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
BEATTY SEAN A Director 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
BEATTY SEAN A Senior Vice President 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
CAHILL DENNIS W Director 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
FULLER GWYN Treasurer 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
TIGHE JOHN President 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
PETTIGREW LINDA S Secretary 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-03 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 -
CHANGE OF MAILING ADDRESS 2007-04-03 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 -
NAME CHANGE AMENDMENT 2007-03-23 ARROWOOD WARRANTY SERVICES, INC. -
REGISTERED AGENT NAME CHANGED 2001-01-12 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-01-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-10-30
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-02-19
ANNUAL REPORT 2009-03-11
ANNUAL REPORT 2008-03-03
ANNUAL REPORT 2007-04-03
Name Change 2007-03-23
ANNUAL REPORT 2006-02-15
ANNUAL REPORT 2005-03-14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State

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