| Entity Name: | WARREN CONSTRUCTION OF ALABAMA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 May 2007 (18 years ago) |
| Last Event: | CHANGING ALTERNATE NAME |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | F07000002700 |
| FEI/EIN Number | 943425861 |
| Address: | 4390 Cook Springs Road, Pell City, AL, 35125, US |
| Mail Address: | 4390 Cook Springs Road, Pell City, AL, 35125, US |
| Place of Formation: | ALABAMA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Warren Judith | President | 4390 Cook Springs Road, Pell City, AL, 35125 |
| Name | Role | Address |
|---|---|---|
| Warren Oliver | Secretary | 4390 Cook Springs Road, Pell City, AL, 35125 |
| Name | Role | Address |
|---|---|---|
| Warren William | Vice President | 4390 Cook Springs Road, Pell City, AL, 35125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 4390 Cook Springs Road, Pell City, AL 35125 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 4390 Cook Springs Road, Pell City, AL 35125 | No data |
| CHANGING ALTERNATE NAME | 2015-12-07 | WARREN CONSTRUCTION OF ALABAMA, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-12 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2013-10-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-27 |
| Change Alternate Name | 2015-12-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
