| Entity Name: | WARREN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Oct 1986 (38 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | J38786 |
| FEI/EIN Number | 59-2750885 |
| Address: | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 |
| Mail Address: | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, ELIZABETH S | Agent | 2310 N.W. 3RD AVENUE, SUITE 8, POMPANO BEACH, FL 33060 |
| Name | Role | Address |
|---|---|---|
| WARREN, ELIZABETH S | President | 2901 NE 23RD COURT, POMPANO BEACH, FL 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 2310 N.W. 3RD AVENUE, SUITE 8, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | WARREN, ELIZABETH S | No data |
| NAME CHANGE AMENDMENT | 1994-11-07 | WARREN FINANCIAL GROUP, INC. | No data |
| REINSTATEMENT | 1989-12-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-14 | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF MAILING ADDRESS | 1989-12-14 | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| NAME CHANGE AMENDMENT | 1989-08-29 | THE WARREN GROUP, INC. | No data |
| NAME CHANGE AMENDMENT | 1989-03-17 | THE WARREN-ALEXANDER GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-04-04 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
