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  5. PHILIP M. WARREN, P.A.

PHILIP M. WARREN, P.A. - Florida Company Profile

Company Details

Entity Name: PHILIP M. WARREN, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILIP M. WARREN, P.A. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 1982 (43 years ago)
Document Number: F96388
FEI/EIN Number 592221960

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 400 Alamanda Drive, Hallandale Beach, FL, 33009, US
Mail Address: 400 Alamanda Drive, Hallandale Beach, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILIP M. WARREN, P.A. PROFIT SHARING PLAN 2013 592221960 2014-09-09 PHILIP M. WARREN, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-03
Business code 541110
Sponsor’s telephone number 9549410780
Plan sponsor’s address RAYVAN BUILDING-SUITE 300, 3350 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2014-09-09
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-09
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
PHILIP M. WARREN, P.A. PROFIT SHARING PLAN 2012 592221960 2013-09-16 PHILIP M. WARREN, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-03
Business code 541110
Plan sponsor’s DBA name PHILIP M. WARREN, P.A.
Plan sponsor’s address RAYVAN BUILDING-SUITE 300, 3350 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062

Signature of
Role Plan administrator
Date 2013-09-16
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-16
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
PHILIP M. WARREN, P.A. PROFIT SHARING PLAN 2011 592221960 2012-09-12 PHILIP M. WARREN, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-03
Business code 541110
Sponsor’s telephone number 9549410780
Plan sponsor’s address RAYVAN BUILDING - SUITE 300, 3350 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 592221960
Plan administrator’s name PHILIP M. WARREN, P.A.
Plan administrator’s address RAYVAN BUILDING - SUITE 300, 3350 EAST ATLANTIC BOULEVARD, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9549410780

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
PHILIP M. WARREN, P.A. PROFIT SHARING PLAN 2010 592221960 2011-08-23 PHILIP M. WARREN, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-31
Business code 541110
Sponsor’s telephone number 9549410780
Plan sponsor’s address RAYVAN BUILDING-SUITE 300, 3350 EAST ATLANTIC BLVD. SUITE 300, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 592221960
Plan administrator’s name PHILIP M. WARREN, P.A.
Plan administrator’s address RAYVAN BUILDING-SUITE 300, 3350 EAST ATLANTIC BLVD. SUITE 300, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9549410780

Signature of
Role Plan administrator
Date 2011-08-23
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
PHILIP M. WARREN, P.A. PROFIT SHARING 2009 592221960 2010-09-15 PHILIP M. WARREN, P.A. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-07-31
Business code 541110
Sponsor’s telephone number 9549410780
Plan sponsor’s DBA name PHILIP M. WARREN, P.A.
Plan sponsor’s mailing address 3350 EAST ATLANTIC BOULEVARD, SUITE 300, POMPANO BEACH, FL, 33062
Plan sponsor’s address 3350 EAST ATLANTIC BOULEVARD, SUITE 300, POMPANO BEACH, FL, 33062

Plan administrator’s name and address
Administrator’s EIN 592221960
Plan administrator’s name PHILIP M. WARREN, P.A.
Plan administrator’s address 3350 EAST ATLANTIC BOULEVARD, SUITE 300, POMPANO BEACH, FL, 33062
Administrator’s telephone number 9549410780

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-15
Name of individual signing PHILIP WARREN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WARREN, PHILIP M. President 400 ALAMANDA DRIVE, HALLANDALE BEACH, FL
WARREN, PHILIP M. Treasurer 400 ALAMANDA DRIVE, HALLANDALE BEACH, FL
WARREN, PHILIP M. Director 400 ALAMANDA DRIVE, HALLANDALE BEACH, FL
WARREN, PHILIP M. Agent 400 Alamanda Drive, Hallandale Beach, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-27 400 Alamanda Drive, Hallandale Beach, FL 33009 -
CHANGE OF MAILING ADDRESS 2017-01-27 400 Alamanda Drive, Hallandale Beach, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 400 Alamanda Drive, Hallandale Beach, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-21
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-02-29
ANNUAL REPORT 2015-01-19

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Companies related by address

400 Alamanda Drive, Hallandale Beach, FL, 33009, US

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400 Alamanda Drive, Hallandale Beach, FL, 33009, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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