THE L. WARNER COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE L. WARNER COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2014 (11 years ago) |
| Document Number: | F14000003023 |
| FEI/EIN Number | 52-2177301 |
| Address: | 780 W. Granada Boulevard, Ormond Beach, FL, 32174, US |
| Mail Address: | 780 W. Granada Boulevard, Ormond Beach, FL, 32174, US |
| ZIP code: | 32174 |
| City: | Ormond Beach |
| County: | Volusia |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| Schwartz Joel | Director | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| Ambrosia Daniel | Director | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| Lydecker Charles | President | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| Warner Lee | Chief Executive Officer | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| Leonard Jeffrey | Chief Financial Officer | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| Leek Thomas | Secretary | 780 W. Granada Boulevard, Ormond Beach, FL, 32174 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-23 | 780 W. Granada Boulevard, Ormond Beach, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-23 | 780 W. Granada Boulevard, Ormond Beach, FL 32174 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-06 | 2894 REMINGTON GREEN LN., STE. A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-23 |
| Reg. Agent Change | 2024-05-06 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-23 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State