| Entity Name: | WARREN FENCE CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN FENCE CO., 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: | 14 Aug 1980 (45 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 684117 |
| FEI/EIN Number |
592009306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2530 NW 111TH ST, MIAMI, FL, 33167 |
| Mail Address: | 2530 NW 111TH ST, MIAMI, FL, 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, BETTY GEAN | Director | 2530 NW 111TH ST, MIAMI, FL, 33167 |
| WARREN, BETTY GEAN | President | 2530 NW 111TH ST, MIAMI, FL, 33167 |
| WARREN, OTIS | Vice President | 2530 NW 111TH ST, MIAMI, FL |
| WARREN, OTIS | Director | 2530 NW 111TH ST, MIAMI, FL |
| WARREN, BETTY GEAN | Agent | 2530 NW 111 STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-10-21 | 2530 NW 111TH ST, MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 1983-10-21 | 2530 NW 111TH ST, MIAMI, FL 33167 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-09-22 | 2530 NW 111 STREET, MIAMI, FL 33167 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-09 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-03-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
