| 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 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2012 (12 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., ALASKA | 77700F | ALASKA |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., MISSISSIPPI | 653804 | MISSISSIPPI |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., RHODE ISLAND | 000099500 | RHODE ISLAND |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., NEW YORK | 2237482 | NEW YORK |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., MINNESOTA | 535b9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., KENTUCKY | 0453384 | KENTUCKY |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., CONNECTICUT | 0585494 | CONNECTICUT |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., IDAHO | 377664 | IDAHO |
| Headquarter of | ARROWOOD WARRANTY SERVICES, INC., ILLINOIS | CORP_59831895 | ILLINOIS |
| 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 | - |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
