| Entity Name: | WARWICK GROUP II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Sep 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2009 (16 years ago) |
| Document Number: | F97000004796 |
| FEI/EIN Number |
061491295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2500 Maitland Center Parkway, ORLANDO, FL, 32751, US |
| Address: | 87TH MAIN ST., 2ND FLOOR, NEW CANAAN, CT, 06840 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KOZAK MARK N | President | 212 INDIAN ROCK ROAD, NEW CANAAN, CT, 06840 |
| KOZAK MARK N | Secretary | 212 INDIAN ROCK ROAD, NEW CANAAN, CT, 06840 |
| Senkow Terri | Auth | 2500 Maitland Center Parkway, ORLANDO, FL, 32751 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-17 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF MAILING ADDRESS | 2016-02-09 | 87TH MAIN ST., 2ND FLOOR, NEW CANAAN, CT 06840 | - |
| REINSTATEMENT | 2009-03-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-25 | 87TH MAIN ST., 2ND FLOOR, NEW CANAAN, CT 06840 | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-29 |
| Reg. Agent Change | 2019-12-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
