| Entity Name: | WARWICK RUTLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Feb 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | J59197 |
| FEI/EIN Number | 59-2781498 |
| Address: | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 |
| Mail Address: | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP, STANLEY | Agent | 4483 S.W. LA POLOMA DR., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP, STANLEY | President | 4483 S.W. LA POLOMA DR., PALM CITY, FL 34990 |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP, MARTIN | Vice President | 50 SOUTH U.S. 1, JUPITER, FL 33477 |
| Name | Role | Address |
|---|---|---|
| NEAL, BYRON | Director | 2505 LAZY HAMMOCK LANE, FORT PIERCE, FL 34981 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2010-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 4483 S.W. LA POLOMA DR., PALM CITY, FL 34990 | No data |
| REINSTATEMENT | 1993-04-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1993-04-05 | BEAUCHAMP, STANLEY | No data |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-25 |
| REINSTATEMENT | 2010-10-24 |
| ANNUAL REPORT | 2009-07-17 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
