WARREN EXECUTIVE SECRETARIAL CENTER, INC. - Florida Company Profile
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| Entity Name: | WARREN EXECUTIVE SECRETARIAL CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jun 1990 (35 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L78830 |
| FEI/EIN Number | 650200513 |
| Address: | 131 N.E. 1ST AVE., SUITE 101, BOCA RATON, FL, 33432 |
| Mail Address: | 131 N.E. 1ST AVE., SUITE 101, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN EDWARD | Vice President | 22366 TREETOP CR, BOCA RATON, FL, 33433 |
| WARREN, BERNICE | Agent | 131 N.E. 1ST AVENUE, SUITE 101, BOCA RATON, FL, 33432 |
| WARREN, BERNICE | President | 22366 TREETOP CR, BOCA RATON, FL, 33433 |
| WARREN, BERNICE | Secretary | 22366 TREETOP CR, BOCA RATON, FL, 33433 |
| WARREN, BERNICE | Treasurer | 22366 TREETOP CR, BOCA RATON, FL, 33433 |
| WARREN, BERNICE | Director | 22366 TREETOP CR, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-06-27 | WARREN, BERNICE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-06-27 | 131 N.E. 1ST AVENUE, SUITE 101, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-01-28 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-03-21 |
| ANNUAL REPORT | 1995-02-07 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State