| Entity Name: | WARNER MECHANICAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER MECHANICAL CONTRACTORS, 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: | 21 Mar 1986 (39 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | J05337 |
| FEI/EIN Number |
592651238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 Copperfield Drive, Bryan, TX, 77802, US |
| Mail Address: | 3780 Copperfield Drive Unit, Bryan, TX, 77802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER AUDREY A | Chairman | 3780 Copperfield Drive, Bryan, TX, 77802 |
| WARNER AUDREY A | Secretary | 3780 Copperfield Drive, Bryan, TX, 77802 |
| WARNER AUDREY A | Treasurer | 3780 Copperfield Drive, Bryan, TX, 77802 |
| WARNER JOHN C | President | 3780 Copperfield Drive, Bryan, TX, 77802 |
| WARNER JOHN C | Director | 3780 Copperfield Drive, Bryan, TX, 77802 |
| WARNER John CMr | Agent | 3780 Copperfield Drive, Bryan, FL, 77802 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-15 | 3780 Copperfield Drive, # 1135, Bryan, TX 77802 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-15 | 3780 Copperfield Drive, # 1135, Bryan, TX 77802 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-15 | 3780 Copperfield Drive, # 1135, Bryan, FL 77802 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-02 | WARNER, John Christopher, Mr | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-06-02 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
