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WARREN HENRY VOLKSWAGEN, INC. - Florida Company Profile

Company Details

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

WARREN HENRY VOLKSWAGEN, 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: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: G79012
FEI/EIN Number 592387538

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

Address: % ROGER B. DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169
Mail Address: % 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
DAVIS, ROGER BARRY Agent 20451 NW 2ND AVE., 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
MONTEMERLO,FRANK Assistant Secretary 19275 N.W. 2ND AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
REGISTERED AGENT NAME CHANGED 1988-10-18 DAVIS, ROGER BARRY -
REGISTERED AGENT ADDRESS CHANGED 1988-10-18 20451 NW 2ND AVE., SUITE 101, MIAMI, FL 33169 -
REINSTATEMENT 1986-12-04 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State