| Entity Name: | WARNER INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER INVESTMENT CORPORATION 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: | 30 Jul 1987 (38 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | M56418 |
| FEI/EIN Number |
650030159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O EUGENIO SANTOS A., PO BOX 651105, MIAMI, FL, 33265 |
| Mail Address: | C/O EUGENIO SANTOS A., PO BOX 651105, MIAMI, FL, 33265 |
| ZIP code: | 33265 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS EUGENIO | Director | P.O. BOX 416271, MIAMI BEACH, FL, 33141 |
| SANTOS EUGENIO | President | P.O. BOX 416271, MIAMI BEACH, FL, 33141 |
| SANTOS EUGENIO | Agent | 9424 SW 4TH LANE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | SANTOS, EUGENIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 9424 SW 4TH LANE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-07-25 | C/O EUGENIO SANTOS A., PO BOX 651105, MIAMI, FL 33265 | - |
| CHANGE OF MAILING ADDRESS | 1991-07-25 | C/O EUGENIO SANTOS A., PO BOX 651105, MIAMI, FL 33265 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-04-17 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
