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  5. WARNER SPORTS PROMOTIONS, INC.

WARNER SPORTS PROMOTIONS, INC. - Florida Company Profile

Company Details

Entity Name: WARNER SPORTS PROMOTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARNER SPORTS PROMOTIONS, 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: 29 Aug 1989 (36 years ago)
Document Number: L11908
FEI/EIN Number 592969133

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1624 METROPOLITAN CIRCLE, STE A, TALLAHASSEE, FL, 32308, US
Mail Address: 1624 METROPOLITAN CIRCLE, STE A, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2022 592969133 2023-07-31 WARNER SPORTS PROMOTIONS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2021 592969133 2022-09-07 WARNER SPORTS PROMOTIONS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2022-09-07
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2020 592969133 2021-06-16 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2019 592969133 2020-04-02 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2018 592969133 2019-04-29 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1680 METROPOLITAN CIR, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2019-04-29
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2017 592969133 2018-07-02 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2016 592969133 2017-07-05 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2015 592969133 2016-06-16 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1624 METROPOLITAN CIR STE A, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2014 592969133 2015-07-22 WARNER SPORTS PROMOTIONS INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1695 METROPOLITAN CR., STE. 4, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1695 METROPOLITAN CR., STE. 4, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature
WARNER SPORTS PROMOTIONS, INC. 401(K) P/S PLAN 2013 592969133 2014-07-16 WARNER SPORTS PROMOTIONS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 711300
Sponsor’s telephone number 8503863866
Plan sponsor’s address 1695 METROPOLITAN CR., STE. 4, TALLAHASSEE, FL, 32308

Plan administrator’s name and address
Administrator’s EIN 592969133
Plan administrator’s name WARNER SPORTS PROMOTIONS INC.
Plan administrator’s address 1695 METROPOLITAN CR., STE. 4, TALLAHASSEE, FL, 32308
Administrator’s telephone number 8503863866

Signature of
Role Plan administrator
Date 2014-07-16
Name of individual signing CYNDI BOSWELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WARNER ANDREW P President 7125 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
WARNER LISA M Director 7125 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
WARNER LISA M Vice President 7125 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
WARNER LISA M Treasurer 7125 OX BOW CIRCLE, TALLAHASSEE, FL, 32312
WARNER ANDREW P Agent 7125 OX BOW CIR, TALLAHASSEE, FL, 32312

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000047279 ASG FLORIDA ACTIVE 2010-06-01 2025-12-31 - 1680 METROPOLITAN CIRCLE, TALLAHASSEE, FL, 32308

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 1624 METROPOLITAN CIRCLE, STE A, TALLAHASSEE, FL 32308 -
CHANGE OF MAILING ADDRESS 2023-03-29 1624 METROPOLITAN CIRCLE, STE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2010-04-12 WARNER, ANDREW PPRES. -
REGISTERED AGENT ADDRESS CHANGED 1999-05-10 7125 OX BOW CIR, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1452448402 2021-02-02 0491 PPS 1680 Metropolitan Cir, Tallahassee, FL, 32308-3731
Loan Status Date 2022-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77247.57
Loan Approval Amount (current) 77247.57
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tallahassee, LEON, FL, 32308-3731
Project Congressional District FL-02
Number of Employees 6
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77988.3
Forgiveness Paid Date 2022-01-21
5159037008 2020-04-05 0491 PPP 1680 Metropolitan Circle, TALLAHASSEE, FL, 32308
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 76600
Loan Approval Amount (current) 76600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 453559
Servicing Lender Name Prime Meridian Bank
Servicing Lender Address 1471 Timberlane Rd, TALLAHASSEE, FL, 32308-4598
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TALLAHASSEE, LEON, FL, 32308-0001
Project Congressional District FL-02
Number of Employees 6
NAICS code 713990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 453559
Originating Lender Name Prime Meridian Bank
Originating Lender Address TALLAHASSEE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77294.65
Forgiveness Paid Date 2021-03-11

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Companies related by address

No other companies in our directory share the same address as WARNER SPORTS PROMOTIONS, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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