| Entity Name: | WARREN & HARRELL METAL BUILDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN & HARRELL METAL BUILDINGS, 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: | 18 Nov 1986 (38 years ago) |
| Date of dissolution: | 21 Oct 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Oct 2021 (3 years ago) |
| Document Number: | J42788 |
| FEI/EIN Number |
592757050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5300 SOUTH ORANGE AVE., ORLANDO, FL, 32809 |
| Mail Address: | 5300 SOUTH ORANGE AVE., ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T21SLH08B4AO16 | J42788 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Harrell, Robert S., 5300 South Orange Avenue, Orlando, US-FL, US, 32809 |
| Headquarters | 5300 South Orange Avenue, Orlando, US-FL, US, 32809 |
Registration details
| Registration Date | 2018-07-27 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | J42788 |
| Name | Role | Address |
|---|---|---|
| WARREN, JOHN L. | President | 5300 SOUTH ORANGE AVE., ORLANDO, FL, 32809 |
| HARRELL, ROBERT S. | Secretary | 2800 TRENTWOOD BLVD., ORLANDO, FL, 32812 |
| HARRELL, ROBERT S. | Agent | 5300 SOUTH ORANGE AVE., ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-21 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000459986. CONVERSION NUMBER 100000219421 |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-16 | 5300 SOUTH ORANGE AVE., ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-16 | 5300 SOUTH ORANGE AVE., ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-03-16 | 5300 SOUTH ORANGE AVE., ORLANDO, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
