| Entity Name: | WARREN HENRY VOLVO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HENRY VOLVO, 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: | 06 Jun 1991 (34 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 06 Jun 1991 (34 years ago) |
| Document Number: | G79011 |
| FEI/EIN Number |
232387525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/ ROGER B. DAVIS, DAVID & FEIG, 20451 N.W. 2ND AVENUE, SUITE 101, MIAMI, FL, 33169-2545 |
| Mail Address: | C/ ROGER B. DAVIS, DAVID & FEIG, 20451 N.W. 2ND AVENUE, SUITE 101, MIAMI, FL, 33169-2545 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN H. | President | 19275 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVE | Secretary | 19200 NW 2ND AVENUE, MIAMI, FL |
| ZINN, DAVE | Treasurer | 19200 NW 2ND AVENUE, MIAMI, FL |
| ZINN, BENJAMIN | Vice President | 1750 NE 191ST STREET, NORTH MIAMI BEACH, FL |
| FRANCIS, MONTEMERLO | Assistant Secretary | 19275 2ND AVENUE, MIAMI, FL |
| DAVIS, ROGER BARRY | Agent | DAVIS & FEIG, ANDOVER,BLDG, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-06-06 | - | MERGING INTO: 491258 |
| REGISTERED AGENT NAME CHANGED | 1988-10-19 | DAVIS, ROGER BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-19 | DAVIS & FEIG, ANDOVER,BLDG, 20451 N.W. 2ND AVENUE, MIAMI, FL 33169 | - |
| REINSTATEMENT | 1986-12-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
