HARRY WARREN, INC. - Florida Company Profile
| 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 |
| 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 |
| 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. | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State