| Entity Name: | WARREN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN FINANCIAL GROUP, 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 Oct 1986 (39 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | J38786 |
| FEI/EIN Number |
592750885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2901 NE 23RD COURT, POMPANO BEACH, FL, 33062 |
| WARREN ELIZABETH S | Agent | 2310 N.W. 3RD AVENUE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 2310 N.W. 3RD AVENUE, SUITE 8, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | WARREN, ELIZABETH S | - |
| NAME CHANGE AMENDMENT | 1994-11-07 | WARREN FINANCIAL GROUP, INC. | - |
| REINSTATEMENT | 1989-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-12-14 | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 1989-12-14 | 2310 N.W. 3RD AVENUE, SUITE A8, POMPANO BEACH, FL 33060 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1989-08-29 | THE WARREN GROUP, INC. | - |
| NAME CHANGE AMENDMENT | 1989-03-17 | THE WARREN-ALEXANDER GROUP, INC. | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
