Entity Name: | WARWICK DEVELOPMENT - DADE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WARWICK DEVELOPMENT - DADE, 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: | 17 Mar 1987 (38 years ago) |
Date of dissolution: | 11 Oct 1991 (34 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 11 Oct 1991 (34 years ago) |
Document Number: | J62193 |
FEI/EIN Number |
581775245
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O MOUNTAIN DEVELOPMENT CORP., FIVE GARRETT MOUNTAIN PLAZA, W PATERSON, NJ, 07424 |
Mail Address: | C/O MOUNTAIN DEVELOPMENT CORP., FIVE GARRETT MOUNTAIN PLAZA, W PATERSON, NJ, 07424 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATE EXECUTIVE OFFICES, INC. | Agent | - |
LIEB, L. ROBERT | Director | 5 GARRET MOUNTAIN PLAZA, WEST PATTERSON, NJ |
LIEB, L. ROBERT | President | 5 GARRET MOUNTAIN PLAZA, WEST PATTERSON, NJ |
LEVENE, LOUIS S. | Vice President | 5 GARRETT MOUNTAIN PLAZA, WEST PATTERSON, NJ |
LEVENE, LOUIS S. | Secretary | 5 GARRETT MOUNTAIN PLAZA, WEST PATTERSON, NJ |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
REGISTERED AGENT NAME CHANGED | 1990-04-03 | CORPORATE EXECUTIVE OFFICES, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1990-04-03 | 20801 BISCAYNE BLVD, NORTH MIAMI BEACH, FL 33180 | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-03-10 | C/O MOUNTAIN DEVELOPMENT CORP., FIVE GARRETT MOUNTAIN PLAZA, W PATERSON, NJ 07424 | - |
CHANGE OF MAILING ADDRESS | 1988-03-10 | C/O MOUNTAIN DEVELOPMENT CORP., FIVE GARRETT MOUNTAIN PLAZA, W PATERSON, NJ 07424 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State