| Entity Name: | MARTIN B. WARREN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARTIN B. WARREN, 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: | 17 Jan 1977 (48 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 523238 |
| FEI/EIN Number |
591713214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21898 CYPRESS CIR., #35A, BOCA RATON, FL, 33433 |
| Mail Address: | 21898 CYPRESS CIR., #35A, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN GLENDA | President | 21898 CYPRESS CIRCLE, BOCA RATON, FL, 33433 |
| WARREN GLENDA | Secretary | 21898 CYPRESS CIRCLE, BOCA RATON, FL, 33433 |
| WARREN GLENDA | Director | 21898 CYPRESS CIRCLE, BOCA RATON, FL, 33433 |
| WARREN RICHARD B | Agent | 4440 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000020222 | WARREN & ASSOCIATES | EXPIRED | 2011-02-23 | 2016-12-31 | - | 21898 CYPRESS CIRCLE #35A, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-22 | 4440 PGA BOULEVARD, STE 200, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 21898 CYPRESS CIR., #35A, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 21898 CYPRESS CIR., #35A, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-18 | WARREN, RICHARD B | - |
| REINSTATEMENT | 1992-04-07 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1985-12-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1978-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-22 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-04 |
| ADDRESS CHANGE | 2010-04-13 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-04-13 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | HSBP1012P00220 | 2012-04-06 | 2012-04-06 | 2012-04-06 | |||||||||||||||||||||
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| Title | OTHER FUNCTION - DEOBLIGATING FUNDS |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R606: SUPPORT- ADMINISTRATIVE: COURT REPORTING |
Recipient Details
| Recipient | MARTIN B. WARREN, INC. |
| UEI | EL4LJ1LAKE65 |
| Legacy DUNS | 025655114 |
| Recipient Address | 21898 CYPRESS CIR STE 35A, BOCA RATON, 334333201, UNITED STATES |
| Unique Award Key | CONT_AWD_HSBP1108P20324_7014_-NONE-_-NONE- |
| Awarding Agency | Department of Homeland Security |
| Link | View Page |
Description
| NAICS Code | 492210: LOCAL MESSENGERS AND LOCAL DELIVERY |
| Product and Service Codes | R606: COURT REPORTING SERVICES |
Recipient Details
| Recipient | MARTIN B. WARREN, INC. |
| UEI | EL4LJ1LAKE65 |
| Legacy DUNS | 025655114 |
| Recipient Address | 9597 VERCELLI ST, LAKE WORTH, 334675215, UNITED STATES |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
