| Entity Name: | A. & E. WARBERN OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. & E. WARBERN OF FLORIDA, 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: | 16 Jan 1975 (50 years ago) |
| Date of dissolution: | 14 Jun 1978 (47 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 14 Jun 1978 (47 years ago) |
| Document Number: | 467561 |
| FEI/EIN Number |
591586195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7395 W 19TH CT, HIALEAH, FL, 33014 |
| Mail Address: | 7395 W 19TH CT, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILLIPS, ROBERT | President | 326 SMITH ST., KEASBEY, NJ |
| SCHWARTZ, BERNARD | Vice President | 326 SMITH ST., KEASBEY, NJ |
| SCHWARTZ, BERNARD | Director | 326 SMITH ST., KEASBEY, NJ |
| SCHNEIDER, YEHOCHAI | Director | 14505 PROCTOR AVE., INDUSTRY, CA |
| THE PRENTICE HALL CORPORATION SYSTEM | Agent | 300 PARK AVENUE, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1978-06-14 | - | MERGING INTO: 829274 |
| NAME CHANGE AMENDMENT | 1977-02-21 | A. & E. WARBERN OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1976-08-05 | 300 PARK AVENUE, TALLAHASSEE, FL 32301 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
