| Entity Name: | GENCO WARREN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GENCO WARREN, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L92844 |
| FEI/EIN Number |
593025012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 533 S HOWARD AVE, 8, TAMPA, FL, 33606, US |
| Mail Address: | 533 S HOWARD AVE, 8, TAMPA, FL, 33606, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RACKLEFF, RONALD D. | Director | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, RONALD D. | President | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, RONALD D. | Treasurer | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, LINDA S. | Director | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, LINDA S. | Vice President | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, LINDA S. | President | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, LINDA S. | Secretary | 533 S HOWARD AVE 8, TAMPA, FL, 33606 |
| RACKLEFF, RONALD D. | Agent | 533 S HOWARD AVE, TAMPA, FL, 33606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 533 S HOWARD AVE, SUITE 8, TAMPA, FL 33606 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 533 S HOWARD AVE, 8, TAMPA, FL 33606 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 533 S HOWARD AVE, 8, TAMPA, FL 33606 | - |
| REINSTATEMENT | 1999-12-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-16 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-03-16 |
| ANNUAL REPORT | 2000-03-15 |
| REINSTATEMENT | 1999-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
