| Entity Name: | WARREN BROTHERS HAULING, INC. |
| 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: | 27 Sep 1978 (47 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | 841512 |
| FEI/EIN Number |
610948167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTEN: STATE INCOME TAX, P.O. BOX 1400, LEXINGTON, KY, 40512, US |
| Mail Address: | ATTEN: STATE INCOME TAX, P.O. BOX 1400, LEXINGTON, KY, 40512, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ROBERTSON STEPHEN B | President | 3499 BLAZER PKWY, LEXINGTON, KY, 40509 |
| ROBERTSON STEPHEN B | Director | 3499 BLAZER PKWY, LEXINGTON, KY, 40509 |
| MILLINGTON STEPHEN D | Director | 2121 IRVING BOULEVARD, DALLAS, TX, 75207 |
| MILLINGTON STEPHEN D | Secretary | 2121 IRVING BOULEVARD, DALLAS, TX, 75207 |
| LANE CARL R | Vice President | 900 ASHWOOD PKWY, STE 700, ATLANTA, GA, 30338 |
| COLVIN JEROME M | ASAT | 3499 BLAZER PKWY, LEXINGTON, KY, 40509 |
| PACE M RAY B | ASAT | 3499 BLAZER PKWY, LEXINGTON, KY, 40509 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-05 | ATTEN: STATE INCOME TAX, P.O. BOX 1400, LEXINGTON, KY 40512 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-05 | ATTEN: STATE INCOME TAX, P.O. BOX 1400, LEXINGTON, KY 40512 | - |
| AMENDMENT | 1986-12-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2005-11-30 |
| Reg. Agent Change | 2005-05-05 |
| ANNUAL REPORT | 2005-01-07 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-02-26 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
