| Entity Name: | WARTHAN ASSOCIATES, INCORPORATED |
| 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: | 07 Dec 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F09000004825 |
| FEI/EIN Number |
541612788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 COYOTE DR, SUITE B, CHESTER, VA, 23836 |
| Mail Address: | PO BOX 3045, CHESTER, VA, 23831 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| WARTHAN BERNARD G | Chief Executive Officer | 203 REDBIRD DR, CHESTER, VA, 23836 |
| WARTHAN CHAD S | Director | 12643 GREEN GARDEN WAY, CHESTER, VA, 23836 |
| WARTHAN CHAD S | President | 12643 GREEN GARDEN WAY, CHESTER, VA, 23836 |
| WARTHAN NANCY W | Director | 203 REDBIRD DR, CHESTER, VA, 23836 |
| WARTHAN NANCY W | Secretary | 203 REDBIRD DR, CHESTER, VA, 23836 |
| WARTHAN NANCY W | Treasurer | 203 REDBIRD DR, CHESTER, VA, 23836 |
| REID ANDREW K | Agent | 440 S. GLENCOE ROAD, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 440 S. GLENCOE ROAD, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-05 | 1800 COYOTE DR, SUITE B, CHESTER, VA 23836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-11 |
| Foreign Profit | 2009-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
