| Entity Name: | WARNING SAFETY LIGHTS OF GEORGIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNING SAFETY LIGHTS OF GEORGIA, 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: | 05 Aug 1975 (50 years ago) |
| Date of dissolution: | 30 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Aug 2001 (24 years ago) |
| Document Number: | 481795 |
| FEI/EIN Number |
591606334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 HAYS STREET, TALLAHASSEE, FL, 32301, US |
| Mail Address: | C/O UNITED RENTALS, 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILNE JOHN N | President | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| MILNE JOHN N | Director | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| NOLAN MICHAEL J | Vice President | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| MINER ROBERT P | Vice President | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| MINER ROBERT P | Assistant Secretary | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| BORZILLERI PETER R | Vice President | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| BORZILLERI PETER R | Assistant Secretary | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| HICKS WAYLAND R | Vice President | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| MAYER ELLIOT N | Treasurer | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830 |
| CORPORATION SERRVICES COMPANY | Agent | 1201 HAYS STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000002825. MERGER NUMBER 100000038371 |
| REINSTATEMENT | 2000-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2000-12-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-06 | CORPORATION SERRVICES COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-08-30 |
| ANNUAL REPORT | 2001-05-04 |
| REINSTATEMENT | 2000-12-06 |
| ANNUAL REPORT | 1999-03-16 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-03-19 |
| ANNUAL REPORT | 1996-04-03 |
| ANNUAL REPORT | 1995-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
