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WARREN HENRY MOTORCARS, INC. - Florida Company Profile

Company Details

Entity Name: WARREN HENRY MOTORCARS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARREN HENRY MOTORCARS, 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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

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
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State