Entity Name: | WILLIAM WARREN CONSTRUCTION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
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 | 59-1234057 |
Address: | 5912 JASON ST., ORLANDO, FL 32809 |
Mail Address: | 5912 JASON ST., ORLANDO, FL 32809 |
ZIP code: | 32809 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARREN, RICHARD F. | Agent | 5926 JASON ST., ORLANDO, FL 32809 |
Name | Role | Address |
---|---|---|
WARREN, MARCELLA R. | Secretary | 5912 JASON ST, ORLANDO, FL |
Name | Role | Address |
---|---|---|
WARREN, MARCELLA R. | Treasurer | 5912 JASON ST, ORLANDO, FL |
WARREN, WILLIAM A JR | Treasurer | 5912 JASON ST, ORLANDO FL |
Name | Role | Address |
---|---|---|
WARREN, MARCELLA R. | Director | 5912 JASON ST, ORLANDO, FL |
WARREN, RICHARD FRANK | Director | 5926 JASON ST, ORLANDO, FL 00000 |
WARREN, WILLIAM A JR | Director | 5912 JASON ST, ORLANDO FL |
Name | Role | Address |
---|---|---|
WARREN, WILLIAM A JR | Vice President | 5912 JASON ST, ORLANDO FL |
Name | Role | Address |
---|---|---|
WARREN, RICHARD FRANK | President | 5926 JASON ST, ORLANDO, FL 00000 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2003-01-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 1993-06-03 | 5912 JASON ST., ORLANDO, FL 32809 | No data |
REGISTERED AGENT NAME CHANGED | 1985-06-26 | WARREN, RICHARD F. | No data |
REGISTERED AGENT ADDRESS CHANGED | 1985-06-26 | 5926 JASON ST., ORLANDO, FL 32809 | No data |
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: 06 Feb 2025
Sources: Florida Department of State