| Entity Name: | DOW-WARNER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOW-WARNER 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 Oct 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: | 513946 |
| FEI/EIN Number |
591690974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 SAN AMARO DR., CORAL GABLES, FL, 33146-1047, US |
| Mail Address: | 4400 SAN AMARO DR., CORAL GABLES, FL, 33146-1047, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRENNAN, JAMES R. | President | 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| VACCA, M. | Vice President | 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| VACCA, M. | Secretary | 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| VACCA, M. | Treasurer | 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| BRENNAN, JAMES R. | Agent | 4400 SAN AMARO DRIVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-18 | 4400 SAN AMARO DR., CORAL GABLES, FL 33146-1047 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-18 | 4400 SAN AMARO DR., CORAL GABLES, FL 33146-1047 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 4400 SAN AMARO DRIVE, CORAL GABLES, FL 33146 | - |
| REINSTATEMENT | 1987-05-19 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-30 |
| ANNUAL REPORT | 2008-04-26 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-02-18 |
| ANNUAL REPORT | 2002-08-19 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
