| Entity Name: | WARREN FARMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN FARMS, 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: | 01 Jan 1976 (49 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 492867 |
| FEI/EIN Number |
591542377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4058 BASSETT DAIRY RD, MONTICELLO, FL, 32344 |
| Mail Address: | 4058 BASSETT DAIRY RD, MONTICELLO, FL, 32344 |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN MILTON E | Director | 4058 BASSETT DAIRY RD, MONTICELLO, FL, 32344 |
| WARREN R. BRUCE | Agent | 262 HIAMONEE DRIVE, TALLAHASSEE, FL, 32312 |
| WARREN, RONALD BRUCE | President | 262 HIAMONEE DR, TALLAHASSEE, FL, 32314 |
| WARREN, HENRY M. | Treasurer | 4058 BASSETT DAIRY RD, MONTICELLO, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-14 | 262 HIAMONEE DRIVE, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-14 | WARREN, R. BRUCE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 4058 BASSETT DAIRY RD, MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 4058 BASSETT DAIRY RD, MONTICELLO, FL 32344 | - |
| REINSTATEMENT | 1983-11-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-27 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-22 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
