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ERIN WARNER HOLDING CO. - Florida Company Profile

Company Details

Entity Name: ERIN WARNER HOLDING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERIN WARNER HOLDING CO. 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: 23 Aug 1984 (41 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: H17823
FEI/EIN Number 592450111

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

Address: 4818 GANDY BLVD, TAMPA, FL, 33611, US
Mail Address: 4818 GANDY BLVD, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARNER SHARON Director 3410 OBISPO ST, TAMPA, FL, 33629
WARNER SHARON Agent 3410 OBISPO ST, TAMPA, FL, 33629

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-03 WARNER, SHARON -
REGISTERED AGENT ADDRESS CHANGED 2003-03-03 3410 OBISPO ST, TAMPA, FL 33629 -
CHANGE OF PRINCIPAL ADDRESS 2000-02-26 4818 GANDY BLVD, TAMPA, FL 33611 -
CHANGE OF MAILING ADDRESS 2000-02-26 4818 GANDY BLVD, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2003-03-03
Off/Dir Resignation 2002-11-25
ANNUAL REPORT 2002-02-26
ANNUAL REPORT 2001-01-13
ANNUAL REPORT 2000-02-26
ANNUAL REPORT 1999-04-23
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-02-25
ANNUAL REPORT 1996-01-30
ANNUAL REPORT 1995-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State