| Entity Name: | WARNER LEISURE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER LEISURE 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: | 30 Jun 1980 (45 years ago) |
| Date of dissolution: | 26 Dec 1991 (33 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 1991 (33 years ago) |
| Document Number: | 676235 |
| FEI/EIN Number |
581403417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY, 10019-6907 |
| Mail Address: | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY, 10019-6907 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARNER LEISURE INC., NEW YORK | 799444 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAMOWY, EDWIN | President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| HAMOWY, EDWIN | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| WISTOW, FRED | Secretary | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| ANTON, FRED S. | Treasurer | 1271 AVE OF AMERICAS, NEW YORK, NY |
| WISTOW, FRED | Vice President | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| UNITED STATES CORPORATION COMPANY | Agent | - |
| WASSERMAN, BERT W. | Director | 75 ROCKEFELLER PLAZA, NEW YORK, NY |
| CHRISTIE, WARREN | Vice President | 1271 AVE OF AMERICAS, NEW YORK, NY |
| CHRISTIE, WARREN | Director | 1271 AVE OF AMERICAS, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1991-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-26 | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY 10019-6907 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-26 | 75 ROCKERFELLER PL. 25TH FLOOR, NEW YORK, NY 10019-6907 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-04-30 | 110 NORTH MAGNOLIA STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1983-08-22 | WARNER LEISURE INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
