| 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 |
| 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. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
