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WARREN & MACKZUM, INC. - Florida Company Profile

Company Details

Entity Name: WARREN & MACKZUM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN & MACKZUM, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 23 Jul 1982 (43 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: F91842
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3514 SOUTH DIXIE HWY, W PALM BEACH, FL, 33405
Mail Address: 3514 SOUTH DIXIE HWY, W PALM BEACH, FL, 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN, DIANE LEE President 3516 S DIXIE HWY, W PALM BCH, FL 00000
WARREN, DIANE LEE Director 3516 S DIXIE HWY, W PALM BCH, FL 00000
MACKZUM, PATRICIA Director 479 FORESTA TERR, W PALM BCH, FL 00000
WARREN, DIANNE LEE Agent 3514 S DIXIE HWY, 33405

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 1983-08-22 3514 SOUTH DIXIE HWY, W PALM BEACH, FL 33405 -
CHANGE OF MAILING ADDRESS 1983-08-22 3514 SOUTH DIXIE HWY, W PALM BEACH, FL 33405 -
REGISTERED AGENT ADDRESS CHANGED 1983-08-22 3514 S DIXIE HWY, W PALM BEACH, FL, 33405 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State