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WARNOCK REALTY AND DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: WARNOCK REALTY AND DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARNOCK REALTY AND DEVELOPMENT CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Jul 1984 (41 years ago)
Document Number: H10759
FEI/EIN Number 592445727

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

Mail Address: PO BOX 92047, LAKELAND, FL, 33804-2047, US
Address: 2320 LAKELAND HILLS BLVD., LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNOCK REALTY AND DEVELOPMENT CORP DEFINED BENEFIT PENSION PLAN 2010 592445727 2011-04-12 WARNOCK REALTY AND DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-07-01
Business code 531210
Sponsor’s telephone number 8636835050
Plan sponsor’s address P. O. BOX 92047, LAKELAND, FL, 338042047

Plan administrator’s name and address

Administrator’s EIN 592445727
Plan administrator’s name WARNOCK REALTY AND DEVELOPMENT CORPORATION
Plan administrator’s address P. O. BOX 92047, LAKELAND, FL, 338042047
Administrator’s telephone number 8636835050

Signature of

Role Plan administrator
Date 2011-04-12
Name of individual signing CARL C. WARNOCK
Valid signature Filed with authorized/valid electronic signature
WARNOCK REALTY AND DEVELOPMENT CORP DEFINED BENEFIT PENSION PLAN 2010 592445727 2012-04-17 WARNOCK REALTY AND DEVELOPMENT CORPORATION 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-07-01
Business code 531210
Sponsor’s telephone number 8636835050
Plan sponsor’s address P.O. BOX 92047, LAKELAND, FL, 338042047

Plan administrator’s name and address

Administrator’s EIN 592445727
Plan administrator’s name WARNOCK REALTY AND DEVELOPMENT CORPORATION
Plan administrator’s address P.O. BOX 92047, LAKELAND, FL, 338042047
Administrator’s telephone number 8636835050

Signature of

Role Plan administrator
Date 2012-04-17
Name of individual signing DONALD D. STARK, ATTORNEY-IN-FACT
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Warnock Chuck President PO BOX 92047, LAKELAND, FL, 33804
Wakeman William HIII Secretary 306 E. MAIN STREET, Lakeland, FL, 33801
WARNOCK, CHUCK Agent 2320 LAKELAND HILLS BLVD., LAKELAND, FL, 33805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-01 2320 LAKELAND HILLS BLVD., LAKELAND, FL 33805 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-01 2320 LAKELAND HILLS BLVD., LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2003-03-31 2320 LAKELAND HILLS BLVD., LAKELAND, FL 33805 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-06
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5456767403 2020-05-12 0455 PPP 2320 LAKELAND HILLS BLVD, LAKELAND, FL, 33805-2910
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15625
Loan Approval Amount (current) 15625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address LAKELAND, POLK, FL, 33805-2910
Project Congressional District FL-18
Number of Employees 2
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15825.34
Forgiveness Paid Date 2021-08-31

Date of last update: 03 Apr 2025

Sources: Florida Department of State