| Entity Name: | WARREN HENRY INFINITI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HENRY INFINITI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Oct 1988 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Sep 1989 (36 years ago) |
| Document Number: | K41609 |
| FEI/EIN Number |
650127913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2300 NE 151st ST, North Miami, FL, 33181, US |
| Address: | 2300 NE 151ST ST, NORTH MIAML, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZINN WARREN H. | President | 2300 NE 151st ST, North Miami, FL, 33181 |
| ZINN WARREN H. | Director | 2300 NE 151st ST, North Miami, FL, 33181 |
| ZINN LAWRENCE M | Manager | 2300 NE 151st ST, North Miami, FL, 33181 |
| FODIMAN TODD AESQ. | Agent | 121 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134 |
| ERIK DAY | Secretary | 2300 NE 151st ST, North Miami, FL, 33181 |
| 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-22 | 121 ALHAMBRA PLAZA, SUITE 1505, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-27 | 2300 NE 151ST ST, NORTH MIAML, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-27 | FODIMAN, TODD A, ESQ. | - |
| AMENDMENT | 1989-09-18 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
