WARREN BROTHERS HAULING, INC. - Florida Company Profile
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| Entity Name: | WARREN BROTHERS HAULING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State