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WARREN & PERSONS GEMS LTD., INC.

WARREN & PERSONS GEMS LTD., INC.

Company Details

Entity Name:	WARREN & PERSONS GEMS LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	05 Apr 1984 (41 years ago)
Date of dissolution:	13 Aug 1993 (31 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (31 years ago)
Document Number:	G94815
FEI/EIN Number	59-2422864
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

Agent

Name	Role	Address
WARREN, ELIZA-ANN	Agent	1107 KEY PLAZA #306, KEY WEST, FL 33040

President

Name	Role	Address
WARREN, ELIZA-ANN	President	1107 KEY PLAZA #306, KEY WEST, FL

Vice President

Name	Role	Address
WARREN, ELIZA-ANN	Vice President	1107 KEY PLAZA #306, KEY WEST, FL

Secretary

Name	Role	Address
WARREN, ELIZA-ANN	Secretary	1107 KEY PLAZA #306, KEY WEST, FL

Chairman

Name	Role	Address
WARREN, ELIZA-ANN	Chairman	1107 KEY PLAZA #306, KEY WEST, FL

Director

Name	Role	Address
WARREN, ELIZA-ANN	Director	1107 KEY PLAZA #306, KEY WEST, FL
SALVATORE,TERRELL WARREN	Director	1107 KEY PLAZA #306, KEY WEST, FL

Treasurer

Name	Role	Address
SALVATORE,TERRELL WARREN	Treasurer	1107 KEY PLAZA #306, KEY WEST, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1993-08-13	No data	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-01	1107 KEY PLAZA #306, KEY WEST, FL 33040	No data
CHANGE OF PRINCIPAL ADDRESS	1992-07-01	1107 KEY PLAZA #306, KEY WEST, FL 33040	No data
CHANGE OF MAILING ADDRESS	1992-07-01	1107 KEY PLAZA #306, KEY WEST, FL 33040	No data
REGISTERED AGENT NAME CHANGED	1991-02-27	WARREN, ELIZA-ANN	No data
NAME CHANGE AMENDMENT	1989-12-05	WARREN & PERSONS GEMS LTD., INC.	No data
REINSTATEMENT	1986-04-16	No data	No data
INVOLUNTARILY DISSOLVED	1985-11-01	No data	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State