| Entity Name: | A.B. WARRANTY COMPANY OF FLORIDA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.B. WARRANTY COMPANY 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: | 14 Jul 1992 (33 years ago) |
| Date of dissolution: | 05 Jun 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2000 (25 years ago) |
| Document Number: | V50616 |
| FEI/EIN Number |
650344418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11222 QUAIL ROOST DR, MIAMI, FL, 33157, US |
| Mail Address: | 11222 QUAIL ROOST DR, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY MICHAEL | Director | 11222 QUAIL ROOST DRIVE, MIAMI, FL |
| O'HARE EDWARD J | Director | 11222 QUAIL ROOST DR, MIAMI, FL, 33157 |
| HEGGEN ARTHUR W | Director | 11222 QUIAL ROOST DR, MIAMI, FL |
| HEGGEN ARTHUR W | Secretary | 11222 QUIAL ROOST DR, MIAMI, FL |
| CASTELO ENRIQUE L | Treasurer | 11222 QUAIL ROOST DR, MIAMI, FL |
| RAY MICHAEL | President | 11222 QUAIL ROOST DRIVE, MIAMI, FL |
| HEGGEN ARTHUR W | Agent | 11222 QUAIL ROAST DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-18 | HEGGEN, ARTHUR W | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 11222 QUAIL ROAST DR, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-15 | 11222 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-15 | 11222 QUAIL ROOST DR, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-06-05 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-04-30 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
