| Entity Name: | WARREN HENRY INFINITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Oct 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 1989 (35 years ago) |
| Document Number: | K41609 |
| FEI/EIN Number | 65-0127913 |
| Mail Address: | 2300 NE 151st ST, North Miami, FL 33181 |
| Address: | 2300 NE 151ST ST, NORTH MIAML, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FODIMAN, TODD A, ESQ. | Agent | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN H. | President | 2300 NE 151st ST, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ZINN, WARREN H. | Director | 2300 NE 151st ST, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ZINN, LAWRENCE M. | Manager | 2300 NE 151st ST, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ERIK DAY | Secretary | 2300 NE 151st ST, North Miami, FL 33181 |
| Name | Role | Address |
|---|---|---|
| ERIK DAY | Treasurer | 2300 NE 151st ST, North Miami, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-22 | 2300 NE 151ST ST, NORTH MIAML, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 2300 NE 151ST ST, NORTH MIAML, FL 33181 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-03-27 | FODIMAN, TODD A, ESQ. | No data |
| AMENDMENT | 1989-09-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| Reg. Agent Change | 2023-09-22 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-13 |
| Reg. Agent Change | 2020-08-26 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
