| Entity Name: | HERBERT A. WARREN, P. A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBERT A. WARREN, P. A. 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: | 30 Dec 1975 (49 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | 493274 |
| FEI/EIN Number |
591635933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL CONCOURS, 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL CONCOURS, 1401 BRICKELL AVE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, MARJORIE | Secretary | 1401 BRICKELL AVE, MIAMI, FL |
| WARREN, RICHARD | President | 1401 BRICKELL AVE., MIAMI, FL |
| WARREN, RICHARD | Director | 1401 BRICKELL AVE., MIAMI, FL |
| WARREN, MARJORIE | Director | 1401 BRICKELL AVE, MIAMI, FL |
| WARREN, RICHARD A. | Agent | 1401 BRICKNELL AVE STE 801, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-20 | WARREN, RICHARD A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-05-04 | 1401 BRICKNELL AVE STE 801, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-22 | 801 BRICKELL CONCOURS, 1401 BRICKELL AVE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-22 | 801 BRICKELL CONCOURS, 1401 BRICKELL AVE, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
