| Entity Name: | WARM MINERAL SPRINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM MINERAL SPRINGS, INC. 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: | 09 Apr 1945 (80 years ago) |
| Date of dissolution: | 12 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Feb 2024 (a year ago) |
| Document Number: | 143981 |
| FEI/EIN Number |
59-0541067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 748 EAGLE POINT DR, VENICE, FL, 34285, US |
| Mail Address: | 748 Eagle Point Drive, Venice, FL, 34285, US |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Taylor Kristine W | Director | 748 Eagle Point Drive, Venice, FL, 34285 |
| GRISSINGER SUSAN | Secretary | 1000 CRESTWOOD RD., ENGLEWOOD, FL, 34223 |
| DALEY Geoffrey | Vice President | 10 MEADOW LANE, HANOVER, NH, 03755 |
| Taylor Kristine W | President | 748 Eagle Point Drive, Venice, FL, 34285 |
| Taylor Kristine W | Agent | 748 EAGLE POINT DR, VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | Taylor, Kristine Wheeler | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 748 EAGLE POINT DR, VENICE, FL 34285 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 748 EAGLE POINT DR, VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 748 EAGLE POINT DR, VENICE, FL 34285 | - |
| REINSTATEMENT | 2018-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2001-02-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| NAME CHANGE AMENDMENT | 1955-12-02 | WARM MINERAL SPRINGS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-04-02 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
