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WARREN ROOFING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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