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WILLIAM WARREN CONSTRUCTION, INC.

Company Details

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

Agent

Name Role Address
WARREN, RICHARD F. Agent 5926 JASON ST., ORLANDO, FL 32809

Secretary

Name Role Address
WARREN, MARCELLA R. Secretary 5912 JASON ST, ORLANDO, FL

Treasurer

Name Role Address
WARREN, MARCELLA R. Treasurer 5912 JASON ST, ORLANDO, FL
WARREN, WILLIAM A JR Treasurer 5912 JASON ST, ORLANDO FL

Director

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

Vice President

Name Role Address
WARREN, WILLIAM A JR Vice President 5912 JASON ST, ORLANDO FL

President

Name Role Address
WARREN, RICHARD FRANK President 5926 JASON ST, ORLANDO, FL 00000

Events

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

Documents

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