WARREN BROTHERS CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | WARREN BROTHERS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Sep 1986 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | J33989 |
| FEI/EIN Number | 592723302 |
| Address: | 900 UNIVERSITY BLVD N, SUITE 200, JACKSONVILLE, FL, 32211 |
| Mail Address: | 900 UNIVERSITY BLVD N, SUITE 200, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, ELLIS | Director | 233 E STATE STREET, JACKSONVILLE, FL |
| DIXON, CARLTON | President | 1040 RIO ST JOHNS DR, JACKSONVILLE, FL |
| DIXON, CARLTON | Director | 1040 RIO ST JOHNS DR, JACKSONVILLE, FL |
| LUTINS, H, F, III | Secretary | 233 E STATE ST, JACKSONVILLE, FL |
| LUTINS, H, F, III | Director | 233 E STATE ST, JACKSONVILLE, FL |
| DIXON, CARLTON, J | Agent | 900 UNIVERSITY BLVD N., SUITE 200, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1991-08-28 | DIXON, CARLTON, J | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-08-28 | 900 UNIVERSITY BLVD N, SUITE 200, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 1991-08-28 | 900 UNIVERSITY BLVD N, SUITE 200, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-08-28 | 900 UNIVERSITY BLVD N., SUITE 200, JACKSONVILLE, FL 32211 | - |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State