| Entity Name: | WARREN HENRY SUBARU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HENRY SUBARU, 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: | 12 Jan 1984 (41 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
