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NORMAN WARREN HARVESTING, INC. - Florida Company Profile

Company Details

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

NORMAN WARREN HARVESTING, 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: 25 Jul 1974 (51 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 458549
FEI/EIN Number 591539803

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 1875, DUNDEE, FL, 33838, US
Address: 1804 SAND HILL LANE, WINTER HAVEN, FL, 33884-1253, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN NORMAN O President PO BOX 1875, DUNDEE, FL, 33838
WARREN NORMAN O Director PO BOX 1875, DUNDEE, FL, 33838
WARREN MELANIE Vice President PO BOX 1875, DUNDEE, FL, 33838
WARREN,NORMAN O. Agent 28065 HWY 27, DUNDEE, FL, 33838

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-07 1804 SAND HILL LANE, WINTER HAVEN, FL 33884-1253 -
CHANGE OF MAILING ADDRESS 2009-01-07 1804 SAND HILL LANE, WINTER HAVEN, FL 33884-1253 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 28065 HWY 27, DUNDEE, FL 33838 -

Documents

Name Date
ANNUAL REPORT 2009-01-07
ANNUAL REPORT 2008-05-09
ANNUAL REPORT 2007-02-14
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-04-09
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-02-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-03-15
ANNUAL REPORT 2000-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State