WARREN HENRY SUBARU, INC. - Florida Company Profile
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| Entity Name: | WARREN HENRY SUBARU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1984 (42 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | G79009 |
| FEI/EIN Number | 000000000 |
| Address: | % ROGER B. DAVIS, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| Mail Address: | % ROGER B. DAVIS, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, ROGER BARRY | Agent | ANDOVER BLDG., SUITE 101, MIAMI, FL, 33169 |
| ZINN, WARREN HENRY | President | 19275 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVID M. | Secretary | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVID M. | Treasurer | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, BENJAMIN | Vice President | 1750 N.E. 191ST STREET, N. MIAMI BCH,. FL. |
| ZINN, BENJAMIN | Assistant Secretary | 1750 N.E. 191ST STREET, N. MIAMI BCH,. FL. |
| MONTEMERLO,FRANK | Assistant Secretary | 19275 N.W. 2ND AVE., N. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-10-18 | % ROGER B. DAVIS, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1988-10-18 | DAVIS, ROGER BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-18 | ANDOVER BLDG., SUITE 101, 20451 NW 2ND AVE., MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1988-10-18 | % ROGER B. DAVIS, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1986-12-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State