| Entity Name: | WARREN'S SHELL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Nov 1974 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Jan 2011 (14 years ago) |
| Document Number: | 465199 |
| FEI/EIN Number | 59-1571821 |
| Address: | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 |
| Mail Address: | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECKLER, WARREN | Agent | 1040 sw10 ave, Boca Raton, FL 33486 |
| Name | Role | Address |
|---|---|---|
| SECKLER, WARREN, Sr. | President | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| SECKLER, WARREN, Sr. | Treasurer | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 |
| Name | Role | Address |
|---|---|---|
| SECKLER, WARREN, Sr. | Director | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05178700124 | CUSTOMER 1 TIRE AND AUTO CARE | ACTIVE | 2005-06-27 | 2025-12-31 | No data | 9811 JOG ROAD, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-06 | 1040 sw10 ave, Boca Raton, FL 33486 | No data |
| REINSTATEMENT | 2011-01-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 | No data |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 9811 JOG ROAD, BOYNTON BEACH, FL 33437 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-01-26 | SECKLER, WARREN | No data |
| AMENDMENT AND NAME CHANGE | 1999-08-19 | WARREN'S SHELL, INC. | No data |
| NAME CHANGE AMENDMENT | 1985-07-25 | WARSEC, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001114583 | TERMINATED | 1000000194486 | PALM BEACH | 2010-11-17 | 2030-12-15 | $ 13,185.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 06 Feb 2025
Sources: Florida Department of State
