WARREN HENRY MOTORCARS, INC. - Florida Company Profile
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| Entity Name: | WARREN HENRY MOTORCARS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1984 (42 years ago) |
| Date of dissolution: | 15 Apr 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 15 Apr 1991 (34 years ago) |
| Document Number: | G79010 |
| FEI/EIN Number | 591654286 |
| Address: | C/O ROGER B.DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| Mail Address: | C/O ROGER B.DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN H. A. | President | 19275 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVE | Secretary | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVE | Treasurer | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, BENJAMIN | Vice President | 1750 N.E. 191ST STREET, N. MIAMI BEACH, FL |
| MONTEMERLO, FRANCES S. | Assistant Secretary | 189275 2ND AVENUE, MIAMI, FL |
| DAVIS, ROGER BARRY | Agent | DAVIS & FEIG, ANDOVER BLDG, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-04-15 | - | MERGING INTO: 491258 |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-13 | DAVIS & FEIG, ANDOVER BLDG, 20451 NW 2ND AVE., MIAMI, FL 33169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-10-18 | C/O ROGER B.DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1988-10-18 | C/O ROGER B.DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1986-12-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1984-12-06 | WARREN HENRY MOTORCARS, INC. | - |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State