| Entity Name: | WILLIAM WARREN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WILLIAM WARREN CONSTRUCTION, 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: | 29 Jan 1969 (56 years ago) |
| Date of dissolution: | 14 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2003 (22 years ago) |
| Document Number: | 340812 |
| FEI/EIN Number |
591234057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5912 JASON ST., ORLANDO, FL, 32809, US |
| Mail Address: | 5912 JASON ST., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, MARCELLA R. | Secretary | 5912 JASON ST, ORLANDO, FL |
| WARREN, MARCELLA R. | Treasurer | 5912 JASON ST, ORLANDO, FL |
| WARREN, MARCELLA R. | Director | 5912 JASON ST, ORLANDO, FL |
| WARREN, RICHARD FRANK | Director | 5926 JASON ST, ORLANDO, FL 00000 |
| WARREN, WILLIAM A JR | Vice President | 5912 JASON ST, ORLANDO FL |
| WARREN, WILLIAM A JR | Treasurer | 5912 JASON ST, ORLANDO FL |
| WARREN, WILLIAM A JR | Director | 5912 JASON ST, ORLANDO FL |
| WARREN, RICHARD F. | Agent | 5926 JASON ST., ORLANDO, FL, 32809 |
| WARREN, RICHARD FRANK | President | 5926 JASON ST, ORLANDO, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-06-03 | 5912 JASON ST., ORLANDO, FL 32809 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-26 | WARREN, RICHARD F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-26 | 5926 JASON ST., ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-14 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-07-23 |
| ANNUAL REPORT | 1995-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
