| Entity Name: | WARREN ROOFING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN ROOFING, 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: | 28 Jun 1980 (45 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 675447 |
| FEI/EIN Number |
592006902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10437 HERITAGE FARMS RD, LAKE WORTH, FL, 33467 |
| Mail Address: | 10437 HERITAGE FARMS RD, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, DONALD J. | President | 10437 HERITAGE FRAMS RD, FT. LAUDERDALE, FL |
| ENGLER, DEAN | Vice President | 4161 NW 43 STREET, COCONUT CREEK |
| PANKOWSKI, SUSAN K. | Secretary | 10437 HERITAGE FARMS RD, LAKE WORTH, FL |
| PANKOWSKI, SUSAN K. | Treasurer | 10437 HERITAGE FARMS RD, LAKE WORTH, FL |
| PANKOWSKI, SUSAN K. | Agent | 10437 HERITAGE FARMS RD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-03 | 10437 HERITAGE FARMS RD, STE 600, LAKE WORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-03 | 10437 HERITAGE FARMS RD, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-03 | 10437 HERITAGE FARMS RD, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-03 | PANKOWSKI, SUSAN K. | - |
| REINSTATEMENT | 1989-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1989-05-02 | WARREN ROOFING, INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
