MARTIN B. WARREN, INC. - Florida Company Profile
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| 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 |
| City: | Boca Raton |
| 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 RICHARD B | Agent | 4440 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| WARREN GLENDA | Director | 21898 CYPRESS CIRCLE, BOCA RATON, FL, 33433 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State