| Entity Name: | WARRICK #5, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARRICK #5, 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: | 27 Apr 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G36542 |
| FEI/EIN Number |
592293445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8820 STATE ROAD 84, DAVIE, FL, 33324, US |
| Mail Address: | 20200 N.E. 10TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARECH KEITH | Agent | 8745 SW 57 STREET, COOPER CITY, FL, 33328 |
| WARECH, KEITH | Director | 8745 SW 57 ST, COOPER CITY, FL |
| WARECH, KEITH | President | 8745 SW 57 ST, COOPER CITY, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 8820 STATE ROAD 84, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | WARECH, KEITH | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 8745 SW 57 STREET, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-12 | 8820 STATE ROAD 84, DAVIE, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000374169 | LAPSED | 02-008158 (12) | 17TH JUDICIAL BROWARD COUNTY | 2002-09-05 | 2007-09-19 | $26,810.91 | NC VENTURE I, L.P., 3300 UNIVERISTY DRIVE, 701, CORAL SPRINGS, FL 33065 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
