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GEORGE E. WARREN CORPORATION

Company Details

Entity Name: GEORGE E. WARREN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Jul 1983 (41 years ago)
Document Number: 857221
FEI/EIN Number 041947720
Address: 3001 OCEAN DRIVE, 203, VERO BCH., FL, 32963-1953, US
Mail Address: 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, US
Place of Formation: MASSACHUSETTS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GEORGE E. WARREN CORPORATION EMPLOYEES PROFIT SHARING PLAN 2012 041947720 2013-07-03 GEORGE E. WARREN CORPORATION 48
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 7727787130
Plan sponsor’s mailing address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Plan sponsor’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 041947720
Plan administrator’s name GEORGE E. WARREN CORPORATION
Plan administrator’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 7727787130

Number of participants as of the end of the plan year
Active participants 38
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 11
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 47
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-03
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature
GEORGE E. WARREN CORPORATION EMPLOYEES PROFIT SHARING PLAN 2011 041947720 2012-06-07 GEORGE E. WARREN CORPORATION 47
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5617787130
Plan sponsor’s mailing address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Plan sponsor’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 041947720
Plan administrator’s name GEORGE E. WARREN CORPORATION
Plan administrator’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 5617787130

Number of participants as of the end of the plan year
Active participants 36
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-07
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature
GEORGE E. WARREN CORPORATION EMPLOYEES PROFIT SHARING PLAN 2010 041947720 2011-06-13 GEORGE E. WARREN CORPORATION 48
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 7727787130
Plan sponsor’s mailing address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Plan sponsor’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 041947720
Plan administrator’s name GEORGE E. WARREN CORPORATION
Plan administrator’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 7727787130

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-13
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature
GEORGE E. WARREN CORPORATION EMPLOYEES PROFIT SHARING PLAN 2009 041947720 2010-06-08 GEORGE E. WARREN CORPORATION 44
Three-digit plan number (PN) 004
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5617787130
Plan sponsor’s mailing address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Plan sponsor’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 041947720
Plan administrator’s name GEORGE E. WARREN CORPORATION
Plan administrator’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 5617787130

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-06-08
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature
GEORGE E. WARREN CORPORATION EMPLOYEES PROFIT SHARING PLAN 2009 041947720 2010-06-08 GEORGE E. WARREN CORPORATION 44
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1984-01-01
Business code 424700
Sponsor’s telephone number 5617787130
Plan sponsor’s mailing address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Plan sponsor’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963

Plan administrator’s name and address
Administrator’s EIN 041947720
Plan administrator’s name GEORGE E. WARREN CORPORATION
Plan administrator’s address 3001 OCEAN DRIVE, VERO BEACH, FL, 32963
Administrator’s telephone number 5617787130

Number of participants as of the end of the plan year
Active participants 41
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 44
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-08
Name of individual signing CHERYL ERNST
Valid signature Filed with authorized/valid electronic signature

SENI

Name Role Address
MOREIN MARK SENI 191 TERRAPIN POINT, VERO BEACH, FL, 32963

Vice President

Name Role Address
CORR JOSEPH P Vice President 1502 E CAMINO DEL RIO, VERO BEACH, FL, 32963
CORR THOMAS L Vice President 329 LIVE OAK ROAD, VERO BEACH, FL, 32963
CASAZZONE RALPH W Vice President 170 ROUND HILL ROAD, GREENWICH, CT, 06831

President

Name Role Address
CORR THOMAS L President 235 SAGO PALM ROAD, VERO BEACH, FL, 32963

Director

Name Role Address
CORR THOMAS L Director 235 SAGO PALM ROAD, VERO BEACH, FL, 32963

Secretary

Name Role Address
GOLDMAN CHARLES Secretary 80 SAWMILL ROAD, BRANFORD, CT, 06405

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-11-13 No data No data

Related by officers

CORR JOSEPH P

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CORR THOMAS L

PCP TACTICAL, LLC WARREN HOLDINGS, LLC PCP AMMUNITION COMPANY LLC JJT, INC. OSLO ROAD STORAGE, INC.

GOLDMAN CHARLES

AXXIS GROUP INTERNATIONAL, LLC JAG FINANCIAL SERVICES, LLC EXPLORE INSURANCE SERVICES, L.L.C. FOUNDATIONS PRESCHOOL, INC.

Related by address

No related companies by address

Date of last update: 01 Jan 2025

Sources: Florida Department of State

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