| Entity Name: | EMPIRE WARRANTY HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Dec 1991 (33 years ago) |
| Document Number: | V02789 |
| FEI/EIN Number | 650329881 |
| Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETHEL ALISON E | Agent | 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MAROONE MICHAEL E | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| FERRANDO JONATHAN P | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| MAROONE MICHAEL E | President | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| FERRANDO JONATHAN P | Vice President | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| FERRANDO JONATHAN P | Secretary | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| SCULLY CHERYL | Treasurer | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | No data | No data |
| REINSTATEMENT | 2000-10-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CORPORATE MERGER | 1997-02-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012829 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
