WARDEN ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | WARDEN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARDEN ENTERPRISES, 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: | 10 Apr 1989 (36 years ago) |
| Document Number: | K78861 |
| FEI/EIN Number |
650113503
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTANELLA, PAUL | Agent | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| FONTANELLA, PAUL | President | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| FONTANELLA, PAUL | Director | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| MASON RAQUEL L | Vice President | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| MASON RAQUEL L | Secretary | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| MASON PHILIP T | Vice President | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| FONTANELLA LINDA E | Director | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| FONTANELLA DAVID | Vice President | 3271 E Golf Blvd, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08288900251 | THE CLUTCH HOUSE, INC. | ACTIVE | 2008-10-14 | 2028-12-31 | - | 3271 E GOLF BLVD, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-06 | 3271 E Golf Blvd, POMPANO BEACH, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-21 | 3271 E Golf Blvd, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-21 | 3271 E Golf Blvd, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-02 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-11 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State