| Entity Name: | WARREN MONEY SYSTEMS, 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: | 09 Sep 2002 (23 years ago) |
| Date of dissolution: | 02 Aug 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2010 (15 years ago) |
| Document Number: | F02000004614 |
| FEI/EIN Number |
341608104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 177 N US HWY ONE, #287, TEQUESTA, FL, 33469 |
| Mail Address: | 177 N US HWY ONE, # 287, TEQUESTA, FL, 33469 |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| WARREN RALPH E | President | 7169 E. PLEASANT VALLEY ROAD, CLEVELAND, OH, 44131 |
| WARREN RALPH E | Treasurer | 7169 E. PLEASANT VALLEY ROAD, CLEVELAND, OH, 44131 |
| WARREN RALPH E | Clerk | 7169 E. PLEASANT VALLEY ROAD, CLEVELAND, OH, 44131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-02 | 177 N US HWY ONE, #287, TEQUESTA, FL 33469 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-10 | 177 N US HWY ONE, #287, TEQUESTA, FL 33469 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-08-02 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-09-17 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| Foreign Profit | 2002-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
