| Entity Name: | PETE WARREN CONSTRUCTION COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PETE WARREN CONSTRUCTION COMPANY, 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: | 27 Feb 1956 (69 years ago) |
| Date of dissolution: | 01 Jun 1978 (47 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 1978 (47 years ago) |
| Document Number: | 191234 |
| FEI/EIN Number |
590778253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SOUTH JACKSON RD, BOX 1541, VENICE FLA, 33595 |
| Mail Address: | SOUTH JACKSON RD, BOX 1541, VENICE FLA, 33595 |
| ZIP code: | 33595 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, CHARLES C | President | 424 EVERGLADES DR, VENICE, FL |
| WARREN, CHARLES C | Director | 424 EVERGLADES DR, VENICE, FL |
| WARREN, ADELAIDE C. | Vice President | 819 CASEY KEY RD., NOKOMIS, FL |
| WARREN, ADELAIDE C. | Director | 819 CASEY KEY RD., NOKOMIS, FL |
| JACKSON, JAMES R. | Secretary | 400 S. TAMIAMI TRIAL, VENICE, FL |
| JACKSON, JAMES R. | Director | 400 S. TAMIAMI TRIAL, VENICE, FL |
| WARREN, CHARLES C. | Treasurer | 424 EVERGLADES DR., VENICE, FL |
| WARREN, CHARLES C | Agent | 424 EVERGLADES DR, VENICE, FL, 33555 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1978-06-01 | - | - |
| NAME CHANGE AMENDMENT | 1974-06-10 | PETE WARREN CONSTRUCTION COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-06-10 | SOUTH JACKSON RD, BOX 1541, VENICE FLA 33595 | - |
| CHANGE OF MAILING ADDRESS | 1974-06-10 | SOUTH JACKSON RD, BOX 1541, VENICE FLA 33595 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
