| Entity Name: | WARREN SERVICE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN SERVICE GROUP, 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: |
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: | 09 Mar 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G27207 |
| FEI/EIN Number |
592293185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| WARREN, MARY F. | Agent | 410 N HALIFAX AVE #C, DAYTONA BCH., FL, 32118 |
| 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. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
