WARREN INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | WARREN INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jan 1999 (27 years ago) |
| Branch of: | WARREN INTERNATIONAL, INC., NEW YORK (Company Number 3136175) |
| 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 |
| 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 |
| City: | Palm Beach |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State