Search icon

WARREN EXECUTIVE SECRETARIAL CENTER, INC.

Company Details

Entity Name: WARREN EXECUTIVE SECRETARIAL CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Jun 1990 (35 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L78830
FEI/EIN Number 65-0200513
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
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
WARREN, BERNICE Agent 131 N.E. 1ST AVENUE, SUITE 101, BOCA RATON, FL 33432

President

Name Role Address
WARREN, BERNICE President 22366 TREETOP CR, BOCA RATON, FL 33433

Secretary

Name Role Address
WARREN, BERNICE Secretary 22366 TREETOP CR, BOCA RATON, FL 33433

Treasurer

Name Role Address
WARREN, BERNICE Treasurer 22366 TREETOP CR, BOCA RATON, FL 33433

Director

Name Role Address
WARREN, BERNICE Director 22366 TREETOP, CR BOCA RATON, FL 33433

Vice President

Name Role Address
WARREN, EDWARD Vice President 22366 TREETOP CR, BOCA RATON, FL 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REGISTERED AGENT NAME CHANGED 1990-06-27 WARREN, BERNICE No data
REGISTERED AGENT ADDRESS CHANGED 1990-06-27 131 N.E. 1ST AVENUE, SUITE 101, BOCA RATON, FL 33432 No data

Documents

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

Date of last update: 03 Feb 2025

Sources: Florida Department of State