| Entity Name: | EMPIRE WARRANTY HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EMPIRE WARRANTY HOLDING COMPANY 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: | 24 Dec 1991 (33 years ago) |
| Date of dissolution: | 10 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2012 (13 years ago) |
| Document Number: | V02789 |
| FEI/EIN Number |
650329881
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MAROONE MICHAEL E | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| MAROONE MICHAEL E | President | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| FERRANDO JONATHAN P | Director | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| FERRANDO JONATHAN P | Vice President | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| FERRANDO JONATHAN P | Secretary | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| SCULLY CHERYL | Treasurer | 200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301 |
| BETHEL ALISON E | Agent | 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-03 | 200 SW 1ST AVENUE, 14TH FLOOR, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-21 | BETHEL, ALISON E | - |
| AMENDED AND RESTATEDARTICLES | 2001-07-30 | - | - |
| REINSTATEMENT | 2000-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CORPORATE MERGER | 1997-02-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000012829 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-10 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-21 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
