WARREN TECHNOLOGY, INC. - Florida Company Profile
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| Entity Name: | WARREN TECHNOLOGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN TECHNOLOGY, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State