| Entity Name: | CARL WARREN & COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1999 (25 years ago) |
| Date of dissolution: | 03 Nov 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Nov 2020 (4 years ago) |
| Document Number: | F99000004561 |
| FEI/EIN Number | 952917562 |
| Address: | 6320 Canoga Ave, Woodland Hills, CA, 91367, US |
| Mail Address: | 6320 Canoga Ave, Woodland Hills, CA, 91367, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Palmer Gig | Chief Financial Officer | 6320 Canoga Ave, Woodland Hills, CA, 91367 |
| Name | Role | Address |
|---|---|---|
| Turner Jason | Chief Executive Officer | 17862 17th Street, Tustin, CA, 92780 |
| Name | Role | Address |
|---|---|---|
| Wolff Mira | Director | 6320 Canoga Ave, Woodland Hills, CA, 91367 |
| Name | Role | Address |
|---|---|---|
| Venkat Roman | Member | 770 S. Placentia Avenue, Placentia, CA, 92870 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-11-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-10 | 6320 Canoga Ave, 12th Floor, Woodland Hills, CA 91367 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-10 | 6320 Canoga Ave, 12th Floor, Woodland Hills, CA 91367 | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-06-22 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 2001-12-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-11-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
