| Entity Name: | WARWICK RUTLAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARWICK RUTLAND, 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: | 24 Feb 1987 (38 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | J59197 |
| FEI/EIN Number |
592781498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL, 33477, US |
| Mail Address: | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL, 33477, US |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP STANLEY | President | 4483 S.W. LA POLOMA DR., PALM CITY, FL, 34990 |
| BEAUCHAMP MARTIN | Vice President | 50 SOUTH U.S. 1, JUPITER, FL, 33477 |
| NEAL BYRON | Director | 2505 LAZY HAMMOCK LANE, FORT PIERCE, FL, 34981 |
| BEAUCHAMP STANLEY | Agent | 4483 S.W. LA POLOMA DR., PALM CITY, FL, 34990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 50 S. US HIGHWAY 1, STE. 100, JUPITER, FL 33477 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-29 | 4483 S.W. LA POLOMA DR., PALM CITY, FL 34990 | - |
| REINSTATEMENT | 1993-04-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-04-05 | BEAUCHAMP, STANLEY | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
