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WARECO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: WARECO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARECO ENTERPRISES, INC. 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: 27 Oct 1982 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 1989 (35 years ago)
Document Number: G06833
FEI/EIN Number 592347489

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2970 LUCKIE ROAD, FT LAUDERDALE, FL, 33331
Mail Address: 2970 LUCKIE ROAD, FT LAUDERDALE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARECO 401(K) PLAN 2022 592347489 2023-07-30 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2021 592347489 2022-06-19 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2020 592347489 2021-04-13 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2019 592347489 2020-04-05 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2018 592347489 2019-03-25 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2017 592347489 2018-03-14 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2016 592347489 2017-03-09 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 9312 VIA ELEGANTE, WELLINGTON, FL, 33411
WARECO 401(K) PLAN 2015 592347489 2016-03-02 WARECO ENTERPRISES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, WESTON, FL, 33331
WARECO 401(K) PLAN 2014 592347489 2015-05-01 WARECO ENTERPRISES, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531120
Sponsor’s telephone number 5616760240
Plan sponsor’s address 2970 LUCKIE ROAD, FORT LAUDERDALE, FL, 33331

Signature of

Role Plan administrator
Date 2015-05-01
Name of individual signing PAULINE KRAIZGRUN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
KRAIZGRUN DAVID P President 2970 LUCKIE RD, FT LAUDERDALE, FL, 33331
KRAIZGRUN DAVID P Secretary 2970 LUCKIE RD, FT LAUDERDALE, FL, 33331
KRAIZGRUN PAULINE V Vice President 2970 LUCKIE RD, WESTON, FL, 33331
KRAIZGRUN DAVID P Agent 2970 LUCKIE RD, FT LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2012-01-09 KRAIZGRUN, DAVID PRES -
CHANGE OF MAILING ADDRESS 2011-02-15 2970 LUCKIE ROAD, FT LAUDERDALE, FL 33331 -
CHANGE OF PRINCIPAL ADDRESS 2005-08-18 2970 LUCKIE ROAD, FT LAUDERDALE, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2004-07-12 2970 LUCKIE RD, FT LAUDERDALE, FL 33331 -
REINSTATEMENT 1989-11-20 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REINSTATEMENT 1984-01-24 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Documents

Name Date
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State