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INTERCONTINENTAL WARRANTY SERVICES, INC. - Florida Company Profile

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Company Details

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

Links between entities

Type:
Headquarter of
Company Number:
undefined601901042
State:
WASHINGTON
Type:
Headquarter of
Company Number:
000-913-971
State:
ALABAMA
Type:
Headquarter of
Company Number:
2245533
State:
NEW YORK
Type:
Headquarter of
Company Number:
16982eb0-a0d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0474484
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19981112058
State:
COLORADO
Type:
Headquarter of
Company Number:
0635051
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
524700
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_60244006
State:
ILLINOIS

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650276779
Plan Year:
2013
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
46
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
46
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Debts

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

Documents

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

Trademarks

Serial Number:
75565383
Mark:
QUICK QUOTE 2000
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1998-10-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
QUICK QUOTE 2000

Goods And Services

For:
UNDERWRITING EXTENDED WARRANTY CONTRACTS ON AUTOMOBILES FOR FINANCIAL INSTITUTIONS
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
74575213
Mark:
GAS 'N GO
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
1994-09-19
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
GAS 'N GO

Goods And Services

For:
providing extended warranties in the field of automobiles and marine vehicles by a credit union
International Classes:
036 - Primary Class
Class Status:
Abandoned
Serial Number:
74506652
Mark:
SELECT MEMBER CARE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1994-03-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SELECT MEMBER CARE

Goods And Services

For:
providing extended warranties in the field of automobiles and marine vehicles by a credit union
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74498084
Mark:
ADVANTAGE MEMBER CARE THE ULTIMATE PROTECTION PLAN
Status:
CANCELLED - SECTION 7
Mark Type:
SERVICE MARK
Application Filing Date:
1994-03-07
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ADVANTAGE MEMBER CARE THE ULTIMATE PROTECTION PLAN

Goods And Services

For:
providing extended warranties in the field of automobiles and marine vehicles by a credit union
International Classes:
036 - Primary Class
Class Status:
Sec. 7(d) – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State