| Entity Name: | WARREN FINANCE CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN FINANCE CO 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: | 01 Jun 1961 (64 years ago) |
| Date of dissolution: | 05 Oct 1972 (53 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 05 Oct 1972 (53 years ago) |
| Document Number: | 248044 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O VALLEY FORGE CORPORATION, VALLEY FORGE, PA |
| Mail Address: | C/O VALLEY FORGE CORPORATION, VALLEY FORGE, PA |
| Place of Formation: | GEORGIA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARREN FINANCE CO, ALABAMA | 000-809-954 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION COMPANY | Agent | - |
| TRAYLOR, H. W. | President | THE STANDARD BLDG., ATLANTA, GA |
| TRAYLOR, H. W. | Director | THE STANDARD BLDG., ATLANTA, GA |
| MCCULLOUGH, R. E. | Vice President | VALLEY FORGE, PA |
| MCCULLOUGH, R. E. | Director | VALLEY FORGE, PA |
| ORR, J. C. | Vice President | THE STANDARD BLDG., ATLANTA, GA |
| FLEMING, F. V. | Vice President | THE STANDARD BLDG., ATLANTA, GA |
| DELONG, C. E. | Secretary | VALLEY FORGE, PA |
| TRAYLOR, H. W. | Treasurer | THE STANDARD BLDG., ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1972-10-05 | - | MERGING INTO: 827463 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
