WARREN TECHNOLOGY, INC. - Florida Company Profile

Entity Name: | WARREN TECHNOLOGY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 17 Dec 1986 (39 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 22 Oct 2002 (23 years ago) |
Document Number: | M43336 |
FEI/EIN Number | 620564863 |
Address: | 2050 WEST 73RD STREET, HIALEAH, FL, 33016, US |
Mail Address: | 2050 WEST 73RD STREET, HIALEAH, FL, 33016, US |
ZIP code: | 33016 |
City: | Hialeah |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KELLEY WINFIELD L | President | 1581 BRICKELL AVE., MIAMI, FL |
TROUT EDWARD | Vice President | 1811 NW 180TH WAY, PEMBROKE PINES, FL, 33029 |
KELLEY WINFIELD L | Agent | 1581 BRICKELL AVE., MIAMI, FL, 33129 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000068712 | WARREN MANUFACTURING CO INC | EXPIRED | 2017-06-22 | 2022-12-31 | - | 2050 W 73RD STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2009-03-27 | 2050 WEST 73RD STREET, HIALEAH, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2009-03-27 | 2050 WEST 73RD STREET, HIALEAH, FL 33016 | - |
REGISTERED AGENT NAME CHANGED | 2007-04-10 | KELLEY, WINFIELD L | - |
REINSTATEMENT | 2002-10-22 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
NAME CHANGE AMENDMENT | 1993-06-03 | WARREN TECHNOLOGY, INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 1987-12-31 | 1581 BRICKELL AVE., MIAMI, FL 33129 | - |
REINSTATEMENT | 1987-12-31 | - | - |
INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
EVENT CONVERTED TO NOTES | 1986-12-17 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-19 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-03-01 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-08 |
ANNUAL REPORT | 2018-03-21 |
ANNUAL REPORT | 2017-04-18 |
Off/Dir Resignation | 2016-05-02 |
ANNUAL REPORT | 2016-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State