WARREN JONES & WARREN INC - Florida Company Profile
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| Entity Name: | WARREN JONES & WARREN INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN JONES & WARREN 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: | 14 Oct 1969 (56 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 353814 |
| FEI/EIN Number |
591273558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14860 N. MIAMI AVE., MIAMI, FL, 33168 |
| Mail Address: | 14860 N. MIAMI AVE., MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, JOSEPH L | Director | 1310 NE 212TH TERR, MIAMI, FL 00000 |
| WARREN, JAMES N | Vice President | 101 N.W. 163 ST., MIAMI, FL 00000 |
| WARREN, JAMES N | Director | 101 N.W. 163 ST., MIAMI, FL 00000 |
| COTMAN, MARCUS L | Vice President | 20200 NE 12 COURT, N MIAMI BCH., FL |
| WARREN, JOE N | President | 124 NE 148TH ST, MIAMI, FL 00000 |
| WARREN, JOE N | Director | 124 NE 148TH ST, MIAMI, FL 00000 |
| WARREN JOE N. | Agent | 14860 NORTH MIAMI AVE., MIAMI, FL, 33168 |
| COTMAN, MARCUS L | Director | 20200 NE 12 COURT, N MIAMI BCH., FL |
| BUTLER, BOB J | Vice President | 60NE 151ST ST, MIAMI, FL 00000 |
| BUTLER, BOB J | Director | 60NE 151ST ST, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-05-07 | 14860 N. MIAMI AVE., MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1986-05-07 | 14860 N. MIAMI AVE., MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-28 | 14860 NORTH MIAMI AVE., MIAMI, FL 33168 | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State