INTERCONTINENTAL WARRANTY SERVICES, INC. - Florida Company Profile
Headquarter
Entity Name: | INTERCONTINENTAL WARRANTY SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Mar 1991 (34 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | S39925 |
FEI/EIN Number | 650276779 |
Address: | 5901 BROKEN SOUND PKWY NW, SUITE 400, BOCA RATON, FL, 33487, US |
Mail Address: | 5901 BROKEN SOUND PKWY #400, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
City: | Boca Raton |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HAWK JAMES H | President | 5901 broken sound pkwy, nw, boca raton, FL, 33487 |
HESS RICHARD B | VA | 5901 broken sound pkwy, nw, boca raton, FL, 33487 |
ERIC WIKANDER | Secretary | 5901 broken sound pkwy, nw, boca raton, FL, 33487 |
ERIC WIKANDER | Vice President | 5901 broken sound pkwy, nw, boca raton, FL, 33487 |
HAWK JAMES H | Director | 5901 broken sound pkwy, nw, boca raton, FL, 33487 |
CHIEF FINANCIAL OFFICER | Agent | 200 E Gaines Street, TALLAHASSEE, FL, 323146200 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000035602 | INTERCONTINENTAL WARRANTY SERVICES, INC. | EXPIRED | 2012-04-13 | 2017-12-31 | - | 5901 BROKEN SOUND PKWY, SUITE 400, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 200 E Gaines Street, TALLAHASSEE, FL 32314-6200 | - |
CHANGE OF MAILING ADDRESS | 2013-01-29 | 5901 BROKEN SOUND PKWY NW, SUITE 400, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 5901 BROKEN SOUND PKWY NW, SUITE 400, BOCA RATON, FL 33487 | - |
REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
AMENDMENT | 1994-08-31 | - | - |
NAME CHANGE AMENDMENT | 1992-11-03 | INTERCONTINENTAL WARRANTY SERVICES, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000614947 | TERMINATED | 1000000677818 | BROWARD | 2015-05-18 | 2035-05-22 | $ 84,384.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-01-31 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-21 |
ANNUAL REPORT | 2016-03-04 |
ANNUAL REPORT | 2015-08-21 |
ANNUAL REPORT | 2014-03-27 |
AMENDED ANNUAL REPORT | 2013-07-01 |
ANNUAL REPORT | 2013-01-29 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2012-03-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State