WARREN SERVICE GROUP, INC. - Florida Company Profile
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| Entity Name: | WARREN SERVICE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | G27207 |
| FEI/EIN Number | 592293185 |
| Address: | 410 N HALIFAX AVE #C, P.O.BOX 3386, DAYTONA BCH., FL, 32118 |
| Mail Address: | 410 N HALIFAX AVE #C, P.O.BOX 3386, DAYTONA BCH., FL, 32118 |
| ZIP code: | 32118 |
| City: | Daytona Beach |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, MARY F. | Agent | 410 N HALIFAX AVE #C, DAYTONA BCH., FL, 32118 |
| LAMB, JESSIE EARLINE | Treasurer | 7575 HOLLY RIDGE RD., JACKSONVILLE, FL |
| LAMB, JESSIE EARLINE | Director | 7575 HOLLY RIDGE RD., JACKSONVILLE, FL |
| WARREN, WILLIAM A. | Vice President | 7575 HOLLY RIDGE RD, JACKSONVILLE, FL |
| WARREN, WILLIAM A. | Director | 7575 HOLLY RIDGE RD, JACKSONVILLE, FL |
| WARREN, MARY FRANCES | President | 1929 S PENINSULA DR, DAYTONA BCH., FL |
| WARREN, MARY FRANCES | Secretary | 1929 S PENINSULA DR, DAYTONA BCH., FL |
| WARREN, MARY FRANCES | Director | 1929 S PENINSULA DR, DAYTONA BCH., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-04 | 410 N HALIFAX AVE #C, P.O.BOX 3386, DAYTONA BCH., FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-04 | 410 N HALIFAX AVE #C, P.O.BOX 3386, DAYTONA BCH., FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-04 | 410 N HALIFAX AVE #C, DAYTONA BCH., FL 32118 | - |
| NAME CHANGE AMENDMENT | 1987-08-21 | WARREN SERVICE GROUP, INC. | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State