| Entity Name: | WARM SPRINGS GARDENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM SPRINGS GARDENS, 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: | 11 Dec 1986 (38 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | J46595 |
| FEI/EIN Number |
592774943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % TRAWICK, HAMMERSLEY & VALENTINE, P.A., 2051 MAIN ST STE 102, SARASOTA, FL, 33577 |
| Mail Address: | % TRAWICK, HAMMERSLEY & VALENTINE, P.A., 2051 MAIN ST STE 102, SARASOTA, FL, 33577 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRON, SAMUEL H., JR. | Director | SAN SERVANDO AVE, WARM SPRINGS, FL |
| HERRON, SAMUEL H., III | Director | SAN SERVANDO AVE, WARM SPRINGS, FL |
| COOK, JAMES | President | SAN SERVANDO AVE, WARM SPRINGS, FL |
| COOK, JAMES | Director | SAN SERVANDO AVE, WARM SPRINGS, FL |
| COOK, JAMES, JR. | Director | SAN SERVANDO AVE, WARM SPRINGS, FL |
| LANIER, HAZEL I. | Secretary | SAN SERVANDO AVE, WARM SPRINGS, FL |
| LANIER, HAZEL I. | Treasurer | SAN SERVANDO AVE, WARM SPRINGS, FL |
| LANIER, HAZEL I. | Director | SAN SERVANDO AVE, WARM SPRINGS, FL |
| HERRON, S. H. JR. | Agent | SAN SERVANDO AVE, WARM MINERAL SPRINGS, FL, 34287 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-15 | % TRAWICK, HAMMERSLEY & VALENTINE, P.A., 2051 MAIN ST STE 102, SARASOTA, FL 33577 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-15 | % TRAWICK, HAMMERSLEY & VALENTINE, P.A., 2051 MAIN ST STE 102, SARASOTA, FL 33577 | - |
| REGISTERED AGENT NAME CHANGED | 1989-08-15 | HERRON, S. H. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-08-15 | SAN SERVANDO AVE, WARM MINERAL SPRINGS, FL 34287 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
