| Entity Name: | UNIVERSAL WARRANTY MANAGEMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL WARRANTY MANAGEMENT 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000067300 |
| FEI/EIN Number |
650593068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6901 OKEECHOBEE BLVD, J21, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 6901 OKEECHOBEE BLVD, J21, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDLANDER MARK J | President | 6901 OKEECHOBEE BLVD J21, WEST PALM BEACH, FL, 33411 |
| FRIEDLANDER MARK J | Agent | 6901 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33411 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09051900207 | UNIVERSAL WARRANTY MANAGEMENT SERVICES | EXPIRED | 2009-02-18 | 2014-12-31 | - | 6901 OKEECHOBEE BLVD, #J21, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 2009-04-07 | UNIVERSIAL WARRANTY MANAGEMENT SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2008-08-04 | PALM BEACH EQUITY PARTNERS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-11 | 6901 OKEECHOBEE BLVD, J21, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-11 | 6901 OKEECHOBEE BLVD, J21, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-11 | 6901 OKEECHOBEE BLVD, J21, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-16 | FRIEDLANDER, MARK J | - |
| NAME CHANGE AMENDMENT | 2000-06-28 | ATEL2000, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-26 |
| Amendment and Name Change | 2009-04-07 |
| Name Change | 2008-08-04 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-11 |
| ANNUAL REPORT | 2005-04-16 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
