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GEORGE E. WARREN CORPORATION - Florida Company Profile

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Company Details

Entity Name: GEORGE E. WARREN CORPORATION
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 Jul 1983 (42 years ago)
Date of dissolution: 13 Nov 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 13 Nov 2018 (7 years ago)
Document Number: 857221
FEI/EIN Number 041947720

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
MOREIN MARK SENI 191 TERRAPIN POINT, VERO BEACH, FL, 32963
CORR JOSEPH P Vice President 1502 E CAMINO DEL RIO, VERO BEACH, FL, 32963
CORR THOMAS L President 235 SAGO PALM ROAD, VERO BEACH, FL, 32963
CORR THOMAS L Director 235 SAGO PALM ROAD, 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
GOLDMAN CHARLES Secretary 80 SAWMILL ROAD, BRANFORD, CT, 06405

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
74N06
UEI Expiration Date:
2020-08-14

Business Information

Activation Date:
2019-08-19
Initial Registration Date:
2014-05-13

Form 5500 Series

Employer Identification Number (EIN):
041947720
Plan Year:
2012
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
48
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
44
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
44
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-11-13 - -
REGISTERED AGENT CHANGED 2018-11-13 REGISTERED AGENT REVOKED -
CHANGE OF PRINCIPAL ADDRESS 2011-03-17 3001 OCEAN DRIVE, 203, VERO BCH., FL 32963-1953 -
CHANGE OF MAILING ADDRESS 2011-03-17 3001 OCEAN DRIVE, 203, VERO BCH., FL 32963-1953 -

Documents

Name Date
Withdrawal 2018-11-13
ANNUAL REPORT 2018-04-06
AMENDED ANNUAL REPORT 2017-08-23
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-04-05
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-03-28
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State