WARREN'S CONCRETE SERVICES, INC. - Florida Company Profile
Headquarter
| Entity Name: | WARREN'S CONCRETE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN'S CONCRETE SERVICES, 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: | 06 Mar 1989 (36 years ago) |
| Document Number: | K70591 |
| FEI/EIN Number |
650102699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15905 ASSEMBLY LOOP, JUPITER, FL, 33458, US |
| Mail Address: | 6919 W. BROWARD BLVD. #310, PLANTATION, FL, 33317, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN, JAMES NEAL | Agent | 9061 NW 16 Street, PLANTATION, FL, 33322 |
| WARREN KIMBERLY | Director | 6919 W BROWARD BLVD #310, PLANTATION, FL, 33317 |
| WARREN JAMES | President | 6919 W BROWARD BLVD #310, PLANTATION, FL, 33317 |
| WARREN HELEN | Director | 6919 W BROWARD BLVD #310, PLANTATION, FL, 33317 |
| WARREN, JOSEPH | Vice President | 6919 W BROWARD BLVD #310, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-17 | 15905 Assembly Loop, Jupiter, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-17 | 9061 NW 16 Street, PLANTATION, FL 33322 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-23 | 15905 Assembly Loop, Jupiter, FL 33458 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-27 | WARREN, JAMES NEAL | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State