| Entity Name: | WARREN OIL MANAGEMENT COMPANY |
| 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: | 28 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F19000000622 |
| FEI/EIN Number |
813717209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2340 US 301, DUNN, NC, 28334, US |
| Mail Address: | P.O. BOX 1507, DUNN, NC, 28335, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| MYERS JAMES R | Director | 4900 FALLS OF NEUSE ROAD, RALEIGH, NC, 27609 |
| SLOAN O. TIII | Director | 4900 FALLS OF NEUSE ROAD, RALEIGH, NC, 27609 |
| OWCZARZAK DANIEL | Director | 2340 US 301, DUNN, NC, 28334 |
| MOLIN NANCY J | Secretary | 4900 FALLS OF NEUSE ROAD, RALEIGH, NC, 27609 |
| THOMPSON STUART | CHIE | 2340 US 301, DUNN, NC, 28334 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 2340 US 301, DUNN, NC 28334 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 2340 US 301, DUNN, NC 28334 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000161350 | ACTIVE | 50 2020 CA 0011680 XXXX MB | PALM BEACH CO | 2021-01-13 | 2026-04-12 | $57,407.71 | SEP COMMUNICATION, LLC, 8001 PARK OF COMMERCE BLVD, STE 200, BOCA RATON, FLORIDA 33487 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| Foreign Profit | 2019-01-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
