| Entity Name: | WARREN HENRY MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HENRY MOTORS, 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: | 10 Mar 1976 (49 years ago) |
| Date of dissolution: | 04 Aug 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 1992 (33 years ago) |
| Document Number: | 491258 |
| FEI/EIN Number |
591654286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20800 N.W. 2ND AVENUE, MIAMI, FL, 33169 |
| Mail Address: | 20800 N.W. 2ND AVENUE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN HENRY | Director | 20800 N.W. 2 AVE., MIAMI, FL |
| ZINN, DAVID M | Secretary | 20800 N.W. 2 AVE., MIAMI, FL |
| ZINN, DAVID M | Treasurer | 20800 N.W. 2 AVE., MIAMI, FL |
| ZINN, DAVID M | Director | 20800 N.W. 2 AVE., MIAMI, FL |
| ZINN, BENJAMIN | Vice President | 1750 N.E. 2 AVE., MIAMI, FL |
| ZINN, BENJAMIN | Director | 1750 N.E. 2 AVE., MIAMI, FL |
| BRAND, DAVID H. | Assistant Secretary | 20800 N.W. 2ND AVE., MIAMI, FL |
| ZINN, WARREN HENRY | President | 20800 N.W. 2 AVE., MIAMI, FL |
| DAVIS, ROGER BARRY | Agent | ANDOVER BLDG., SUITE 101, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-08-04 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M19144. MERGER NUMBER 500000141635 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-15 | 20800 N.W. 2ND AVENUE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-15 | 20800 N.W. 2ND AVENUE, MIAMI, FL 33169 | - |
| EVENT CONVERTED TO NOTES | 1991-06-05 | - | - |
| EVENT CONVERTED TO NOTES | 1991-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-18 | ANDOVER BLDG., SUITE 101, 20451 NW 2ND AVE., MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-18 | DAVIS, ROGER BARRY | - |
| REINSTATEMENT | 1986-12-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
