| Entity Name: | WARONKER & ROSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARONKER & ROSEN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Dec 1986 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | J46167 |
| FEI/EIN Number |
592750368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 N Kendall Drive, Suite 805, Miami, FL, 33156, US |
| Mail Address: | 413 Date Street, FERNANDINA BEACH, FL, 32034, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSEN JOSH L | President | 7700 N Kendall Drive, Miami, FL, 33156 |
| ROSEN JOSH L | Treasurer | 7700 N Kendall Drive, Miami, FL, 33156 |
| Rosen Josh L | Vice President | 7700 N Kendall Drive, Miami, FL, 33156 |
| Rosen Josh L | Secretary | 7700 N Kendall Drive, Miami, FL, 33156 |
| ROSEN JOSH L | Agent | 413 DATE STREET, FERNADINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-06 | 7700 N Kendall Drive, Suite 805, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-06 | 7700 N Kendall Drive, Suite 805, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-02 | ROSEN, JOSH L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 413 DATE STREET, FERNADINA BEACH, FL 32034 | - |
| AMENDMENT | 2016-11-14 | - | - |
| NAME CHANGE AMENDMENT | 2000-05-12 | WARONKER & ROSEN, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-25 |
| Reg. Agent Change | 2022-09-02 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4428967206 | 2020-04-27 | 0455 | PPP | 2260 NW 66th Ave Ste 215, Miami, FL, 33122-2226 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
