| Entity Name: | WARREN BROTHERS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 22 Aug 1966 (59 years ago) |
| Date of dissolution: | 06 Jun 1978 (47 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Jun 1978 (47 years ago) |
| Document Number: | 819830 |
| FEI/EIN Number |
042395209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 675 MASSACHUSETTS AVENUE, CAMBRIDGE MASSACHUSETTS, 02139 |
| Mail Address: | 675 MASSACHUSETTS AVENUE, CAMBRIDGE MASSACHUSETTS, 02139 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| SMITH,ROBERT L | President | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| SMITH,ROBERT L | Director | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| HALE,HAROLD J | Director | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| HODGKINS,DONALD E | Vice President | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| HODGKINS,DONALD E | Director | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| WINTERS, WILLIS H. | Treasurer | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| DOWNS, HARRY | Secretary | 675 MASSACHUSETTS AVE., CAMBRIDGE, MA |
| WEAVER, CARLTON D | Vice President | 675 MASSACHUSETTS AVE, CAMBRIDGE, MA |
| PRENTICE-HALL CORP. SYSTEM, INC. (THE) | Agent | 300 EAST PARK AVE., TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1978-06-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-10-07 | 300 EAST PARK AVE., TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1966-09-02 | WARREN BROTHERS COMPANY | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
