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  5. HARRY WARREN, INC.

HARRY WARREN, INC. - Florida Company Profile

Company Details

Entity Name: HARRY WARREN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HARRY 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: 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: 29 Jan 1974 (51 years ago)
Document Number: 442713
FEI/EIN Number 591523664

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1933 W New Hampshire, ORLANDO, FL, 32804, US
Mail Address: PO BOX 547932, ORLANDO, FL, 32854, US
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2023 591523664 2024-08-14 HARRY WARREN, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2022 591523664 2024-02-02 HARRY WARREN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2021 591523664 2022-07-13 HARRY WARREN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2020 591523664 2021-09-22 HARRY WARREN, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2019 591523664 2020-07-27 HARRY WARREN, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2018 591523664 2019-10-03 HARRY WARREN, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2017 591523664 2018-10-11 HARRY WARREN, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2016 591523664 2017-10-19 HARRY WARREN, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2015 591523664 2016-05-24 HARRY WARREN, INC. 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2016-05-24
Name of individual signing LEIGH MYCOFF
Valid signature Filed with authorized/valid electronic signature
HARRY WARREN, INC. RETIREMENT & SAVINGS PLAN 2014 591523664 2015-06-03 HARRY WARREN, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-02-01
Business code 339900
Sponsor’s telephone number 4078419237
Plan sponsor’s address 1400 N. ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing LEIGH MYCOFF
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MYCOFF ROBERT L Director P.O. BOX 540431, ORLANDO, FL, 32854
MYCOFF ROBERT L President P.O. BOX 540431, ORLANDO, FL, 32854
MYCOFF LEIGH W Treasurer P.O. BOX 540431, ORLANDO, FL, 32854
MYCOFF LEIGH W Director P.O. BOX 540431, ORLANDO, FL, 32854
SCEARCE, KENNETH L. Agent 1000 Legion Pl, Orlando, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-23 1933 W New Hampshire, ORLANDO, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 1000 Legion Pl, Ste 701, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 1993-05-01 1933 W New Hampshire, ORLANDO, FL 32804 -
REGISTERED AGENT NAME CHANGED 1987-03-05 SCEARCE, KENNETH L. -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8588087101 2020-04-15 0491 PPP 1400 North Orange Blossom Trail N/A, ORLANDO, FL, 32804
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 777500
Loan Approval Amount (current) 777500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 50
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 781754.65
Forgiveness Paid Date 2020-11-12

Companies related by officers

MYCOFF ROBERT L

HARRY WARREN, LLC - Inactive
Florida Limited Liability Co. (2001 - 2016)
HUNT WARREN OF GEORGIA, LLC - Inactive
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MYCOFF 1400 LLC - Active
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MYCOFF LEIGH W

WARREN BEACH, LLC - Active
Florida Limited Liability Co. (2011 )
HUNT WARREN OF GEORGIA, LLC - Inactive
Florida Limited Liability Co. (2003 - 2013)

SCEARCE, KENNETH L.

SCEARCE, SATCHER & JUNG, P.A. - Inactive
Domestic Profit (1979 - 2023)
ATLANTIC WAVE, INC. - Inactive
Domestic Profit (1981 - 1992)
LAGNIAPPE OUTDOOR ADVERTISING, INC. - Inactive
Domestic Profit (1990 - 1992)

Companies related by address

No other companies in our directory share the same address as HARRY WARREN, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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