| Entity Name: | WARREN INTERNATIONAL, INC. |
| 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: | 06 Jan 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F99000000084 |
| FEI/EIN Number |
132946010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 219 ROYAL POINCIANA WAY, SUITE 10, PALM BEACH, FL, 33480 |
| Mail Address: | 219 ROYAL POINCIANA WAY, SUITE 10, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WARREN ROBERT M | Chairman | 303 E. 51ST ST, NEW YORK, NY, 10022 |
| WARREN ROBERT M | President | 303 E. 51ST ST, NEW YORK, NY, 10022 |
| WARREN ROBERT M | Secretary | 303 E. 51ST ST, NEW YORK, NY, 10022 |
| WARREN ROBERT M | Treasurer | 303 E. 51ST ST, NEW YORK, NY, 10022 |
| TALERICO EUGENE F | Chief Financial Officer | 219ROYAL POINCIANA WAY,SUITE 10, PALM BEACH, FL, 33480 |
| TALERICO GENE | Agent | 219 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-30 | 219 ROYAL POINCIANA WAY, SUITE 10, PALM BEACH, FL 33480 | - |
| REINSTATEMENT | 2003-09-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-30 | TALERICO, GENE | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 219 ROYAL POINCIANA WAY, SUITE 10, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 219 ROYAL POINCIANA WAY, SUITE 10, PALM BEACH, FL 33480 | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| REINSTATEMENT | 2003-09-30 |
| REINSTATEMENT | 2002-03-29 |
| REINSTATEMENT | 2000-10-27 |
| Foreign Profit | 1999-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
