WARREN WHEELER, INC. - Florida Company Profile
| Entity Name: | WARREN WHEELER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN WHEELER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jul 1962 (63 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jul 1997 (28 years ago) |
| Document Number: | 260591 |
| FEI/EIN Number |
590972157
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 E HILLSBOROUGH AVE, TAMPA, FL, 33610 |
| Mail Address: | P.O. BOX 11336, TAMPA, FL, 33680 |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER, MICHAEL K | President | 726 Westwood Circle, Brandon, FL, 33511 |
| Morrison Ramona M | Vice President | 726 Westwood Circle, Brandon, FL, 33511 |
| WHEELER MICHAEL K | Agent | 726 Westwood Circle, Brandon, FL, 33511 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 726 Westwood Circle, Brandon, FL 33511 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-22 | 2801 E HILLSBOROUGH AVE, TAMPA, FL 33610 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-12 | 2801 E HILLSBOROUGH AVE, TAMPA, FL 33610 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-08 | WHEELER, MICHAEL K | - |
| AMENDMENT | 1997-07-16 | - | - |
| AMENDMENT | 1997-05-15 | - | - |
| NAME CHANGE AMENDMENT | 1963-12-18 | WARREN WHEELER, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State