| Entity Name: | WARREN BERG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN BERG, 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: | 07 Jan 1986 (39 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H93094 |
| FEI/EIN Number |
592628715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WAYNE SMALLEY, 5001 EDGEWATER DR., ORLANDO, FL, 32810 |
| Mail Address: | % WAYNE SMALLEY, 5001 EDGEWATER DR., ORLANDO, FL, 32810 |
| ZIP code: | 32810 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERG, WARREN | President | 1814 LAKE ALMA DR., APOPKA, FL |
| SMALLEY, WAYNE | Agent | 9182 OVERLAND ROAD, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-24 | % WAYNE SMALLEY, 5001 EDGEWATER DR., ORLANDO, FL 32810 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-24 | % WAYNE SMALLEY, 5001 EDGEWATER DR., ORLANDO, FL 32810 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
