| Entity Name: | WARREN & PERSONS GEMS LTD., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN & PERSONS GEMS LTD., 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: | 05 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G94815 |
| FEI/EIN Number |
592422864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1107 KEY PLAZA #306, KEY WEST, FL, 33040 |
| Mail Address: | 1107 KEY PLAZA #306, KEY WEST, FL, 33040 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, ELIZA-ANN | President | 1107 KEY PLAZA #306, KEY WEST, FL |
| WARREN, ELIZA-ANN | Vice President | 1107 KEY PLAZA #306, KEY WEST, FL |
| WARREN, ELIZA-ANN | Secretary | 1107 KEY PLAZA #306, KEY WEST, FL |
| WARREN, ELIZA-ANN | Chairman | 1107 KEY PLAZA #306, KEY WEST, FL |
| WARREN, ELIZA-ANN | Director | 1107 KEY PLAZA #306, KEY WEST, FL |
| SALVATORE,TERRELL WARREN | Treasurer | 1107 KEY PLAZA #306, KEY WEST, FL |
| SALVATORE,TERRELL WARREN | Director | 1107 KEY PLAZA #306, KEY WEST, FL |
| WARREN, ELIZA-ANN | Agent | 1107 KEY PLAZA #306, KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-01 | 1107 KEY PLAZA #306, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-01 | 1107 KEY PLAZA #306, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | 1107 KEY PLAZA #306, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-27 | WARREN, ELIZA-ANN | - |
| NAME CHANGE AMENDMENT | 1989-12-05 | WARREN & PERSONS GEMS LTD., INC. | - |
| REINSTATEMENT | 1986-04-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
