| Entity Name: | INTERCONTINENTAL WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCONTINENTAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
