| Entity Name: | GEORGE WARREN POOL SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GEORGE WARREN POOL SERVICE, 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: | 26 Feb 1975 (50 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 469421 |
| FEI/EIN Number |
591580173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9380 SW 181ST STREET, MIAMI, FL, 33157, US |
| Mail Address: | 9380 SW 181ST STREET, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, GEORGE E | Chief Executive Officer | 1111 N W 18TH STREET, HOMESTEAD, FL |
| WARREN, SHELBY J | President | 1111 N W 18TH STREET, HOMESTEAD, FL |
| WARREN DOUGLAS E | Vice President | 9380 SW 181ST STREET, MIAMI, FL, 33157 |
| WETHERELL MICHAEL F | Vice President | 3219 VIRGNIA STREET, #2, COCONUT GROVE, FL, 33133 |
| KURLAND PAUL J | Vice President | 20758 S W 83 AVE, MIAMI, FL, 33189 |
| WARREN, GEORGE E. | Agent | 1111 N.W. 18TH ST., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-09-12 | 9380 SW 181ST STREET, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2001-09-12 | 9380 SW 181ST STREET, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-03 | WARREN, GEORGE E. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-03 | 1111 N.W. 18TH ST., HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-09-12 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-03-14 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
