| Entity Name: | WARREN HENRY MOTORWORKS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HENRY MOTORWORKS, 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: | 04 Jun 1987 (38 years ago) |
| Date of dissolution: | 15 Apr 1991 (34 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 1991 (34 years ago) |
| Document Number: | J75681 |
| FEI/EIN Number |
590005547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROGER B. DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| Mail Address: | % ROGER B. DAVIS, DAVIS & FEIG, 20451 NW 2ND AVE., SUITE 101, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN H. | President | 19275 N.W. 2ND AVE, MIAMI, FL |
| DAVIS, ROGER BARRY | Agent | DAVIS & FEIG, ANDOVER BLDG., MIAMI, FL, 33169 |
| ZINN, DAVE | Secretary | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, DAVE | Treasurer | 19200 N.W. 2ND AVENUE, MIAMI, FL |
| ZINN, BENJAMIN | Vice President | 1750 N.E. 191ST STREET, NORTH MIAMI BEACH, FL |
| MONTEMERLO, FRANK | Assistant Secretary | 19275 2ND AVENUE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1991-04-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M19144. MERGER NUMBER 300000141633 |
| REGISTERED AGENT NAME CHANGED | 1988-10-18 | DAVIS, ROGER BARRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-10-18 | DAVIS & FEIG, ANDOVER BLDG., 20451 NW 2ND AVE., MIAMI, FL 33169 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
