| Entity Name: | THE WARREN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WARREN CORPORATION 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: | 09 Jul 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 628937 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2552 WEST THIRD AVENUE, HIALEAH, FL, 33014 |
| Mail Address: | 2552 WEST THIRD AVENUE, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IACOBELLI, MARIO | Director | 2552 W. THIRD AVE., HIALEAH, FL |
| IACOBELLI, ISIDORE | Director | 2552 W. THIRD AVE., HIALEAH, FL |
| GILBERT, JERRY | President | 2552 W THIRD AVE, HIALEAH, FL |
| HOLMES, LLOYD | Secretary | 2552 W THIRD AVE, HIALEAH, FL |
| GILBERT, JERRY | Agent | 2552 WEST THIRD AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
