| Entity Name: | TRIAD WARRANTY CORPORATION OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIAD WARRANTY CORPORATION OF FLORIDA 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: | 31 May 1991 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S56375 |
| FEI/EIN Number |
752387977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17754 PRESTON ROAD, DALLAS, TX, 75252, US |
| Mail Address: | 17754 PRESTON ROAD, DALLAS, TX, 75252, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| SCOTT, HAROLD | Director | 3309 SAN MATEO, PLANO, TX |
| GARBER, DOUGLAS | Director | 5104 OLD GATE LN, PARKER, TX |
| MCNABB, ROBERT B. | Director | 7668 GOODWOOD BLVD., BATON ROUGE, LA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-20 | 17754 PRESTON ROAD, DALLAS, TX 75252 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-20 | 17754 PRESTON ROAD, DALLAS, TX 75252 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-09 | CORPORATION INFORMATION SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-09 | 1201 HAYES STREET, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
