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AMERICAN WARRANTY SERVICE CORPORATION - Florida Company Profile

Company Details

Entity Name: AMERICAN WARRANTY SERVICE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN WARRANTY SERVICE CORPORATION 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: 09 Dec 1998 (26 years ago)
Document Number: P98000103019
FEI/EIN Number 593575832

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3707 W CARMEN ST, TAMPA, FL, 33609, US
Mail Address: MURPHY AUTOMOTIVE GROUP, 3707 W CARMEN ST, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PULLUM J S Director 250 INTERNATIONAL PKWY, LAKE MARY, FL, 32746
Murphy Michael D Director MURPHY AUTOMOTIVE GROUP, TAMPA, FL, 33609
MURPHY MICHAEL D Agent 3707 W CARMEN ST, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 3707 W CARMEN ST, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2021-04-30 3707 W CARMEN ST, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2021-04-30 MURPHY, MICHAEL D -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 3707 W CARMEN ST, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State