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WARREN'S CONCRETE SERVICES, INC.

Headquarter

Company Details

Entity Name: WARREN'S CONCRETE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 06 Mar 1989 (36 years ago)
Document Number: K70591
FEI/EIN Number 65-0102699
Address: 15905 Assembly Loop, Jupiter, FL 33458
Mail Address: 6919 W. Broward Blvd. #310, Plantation, FL 33317
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of WARREN'S CONCRETE SERVICES, INC., MISSISSIPPI 653893 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARREN'S CONCRETE SERVICES, INC. 401(K) PLAN 2023 549192699 2024-07-09 WARREN'S CONCRETE SERVICES, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3058266355
Plan sponsor’s address 10251 NW 142 STREET, HIALEAH, FL, 33018
WARREN'S CONCRETE SERVICES, INC. 401(K) PLAN 2022 549192699 2023-10-12 WARREN'S CONCRETE SERVICES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3058266355
Plan sponsor’s address 10251 NW 142 STREET, HIALEAH, FL, 33018
WARREN'S CONCRETE SERVICES, INC. 401(K) PLAN 2021 549192699 2022-10-14 WARREN'S CONCRETE SERVICES, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3058266355
Plan sponsor’s address 10251 NW 142 STREET, HIALEAH, FL, 33018
WARREN'S CONCRETE SERVICES, INC. 401(K) PLAN 2021 549192699 2022-11-04 WARREN'S CONCRETE SERVICES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3058266355
Plan sponsor’s address 10251 NW 142 STREET, HIALEAH, FL, 33018
WARREN'S CONCRETE SERVICES, INC. 401(K) PLAN 2020 549192699 2021-10-11 WARREN'S CONCRETE SERVICES, INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 238900
Sponsor’s telephone number 3058266355
Plan sponsor’s address 10251 NW 142 STREET, HIALEAH, FL, 33018

Agent

Name Role Address
WARREN, JAMES NEAL Agent 9061 NW 16 Street, PLANTATION, FL 33322

President

Name Role Address
WARREN, JAMES NEAL President 6919 W BROWARD BLVD #310, PLANTATION, FL 33317

Director

Name Role Address
WARREN, KIMBERLY Director 6919 W BROWARD BLVD #310, PLANTATION, FL 33317
Warren, Helen Director 6919 W BROWARD BLVD #310, PLANTATION, FL 33317

Vice President

Name Role Address
WARREN, JOSEPH LEE Vice President 6919 W BROWARD BLVD #310, PLANTATION, FL 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-17 15905 Assembly Loop, Jupiter, FL 33458 No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-17 9061 NW 16 Street, PLANTATION, FL 33322 No data
CHANGE OF MAILING ADDRESS 2019-04-23 15905 Assembly Loop, Jupiter, FL 33458 No data
REGISTERED AGENT NAME CHANGED 2001-02-27 WARREN, JAMES NEAL No data

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-05-07
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-03-15
ANNUAL REPORT 2015-04-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State