EMPIRE WARRANTY HOLDING COMPANY has been set up 12/24/1991 in state FL.
The current status of the business is Inactive. The EMPIRE WARRANTY HOLDING COMPANY principal address is 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301.
Meanwhile you can send your letters to 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301.
The company`s registered agent is BETHEL ALISON E 200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301.
The company`s management are Director, President - Maroone Michael E, Director, Vice President, Secretary - Ferrando Jonathan P, Treasurer - Scully Cheryl. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 4/10/2012. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/25/2011.
Company number V02789
Status Inactive
FEI number 650329881
Company Type Domestic for Profit
Home State FL
Last activity date 4/10/2012
Date Of Incorporation 12/24/1991
Principal Address
200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Mailing Address 200 SW 1ST AVE., 14TH FLOOR, FT. LAUDERDALE, FL, 33301
EMPIRE WARRANTY HOLDING COMPANY Principals
Michael E Maroone
Director, President
Maroone Michael E
Address
200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Jonathan P Ferrando
Director, Vice President, Secretary
Ferrando Jonathan P
Address
200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Cheryl Scully
Treasurer
Scully Cheryl
Address
200 SW 1ST AVE. 14TH FLOOR, FT. LAUDERDALE, FL, 33301
Last Annual Reports
2011 4/25/2011
2011 4/25/2011
2010 4/29/2010
Registered Agent
Agent Name BETHEL ALISON E (p)
Agent Address
200 SW 1ST AVENUE, FORT LAUDERDALE, FL, 33301
EMPIRE WARRANTY HOLDING COMPANY Events
2/28/1997 CORPORATE MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 1
Сonversion Or Merger Number 900000012829
9/22/2000 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/27/2000 REINSTATEMENT
7/30/2001 AMENDED AND RESTATEDARTICLES
4/10/2012 VOLUNTARY DISSOLUTION
Florida