| Entity Name: | NEWCO WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEWCO 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: |
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: | 24 Feb 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Mar 1999 (26 years ago) |
| Document Number: | P99000018074 |
| FEI/EIN Number |
650898491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIPP ROGER | President | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL, 33435 |
| SIPP ROGER C | Agent | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL, 33435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000061256 | NEWCO SERVICES | ACTIVE | 2019-05-23 | 2029-12-31 | - | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-23 | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-28 | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 1200 S FEDERAL HWY, SUITE 304, BOYNTON BEACH, FL 33435 | - |
| NAME CHANGE AMENDMENT | 1999-03-17 | NEWCO WARRANTY SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-06-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2193987109 | 2020-04-10 | 0455 | PPP | 1200 S FEDERAL HIGHWAY, SUITE 304, BOYNTON BEACH, FL, 33435-6041 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3232569 | NEWCO WARRANTY SERVICES, INC | - | VFB1WY25UMU1 | 1200 S FEDERAL HWY STE 304, BOYNTON BEACH, FL, 33435-6058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | Yes |
| Code | 811310 |
| NAICS Code's Description | Commercial and Industrial Machinery and Equipment (except Automotive and Electronic) Repair and Maintenance |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
