| Entity Name: | WARREN AND VINCENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN AND VINCENT ENTERPRISES, 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: | 12 May 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | M80715 |
| FEI/EIN Number |
650061619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 477 N/A, ELLENTON, FL, 34222, US |
| Mail Address: | P. O. BOX 477 N/A, ELLENTON, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTELLA, VINCENT | Vice President | 10380 SW 1 CT, CORAL SPRINGS, FL, 33071 |
| MONTELLA, VINCENT | Director | 10380 SW 1 CT, CORAL SPRINGS, FL, 33071 |
| SHEA JR. J | Agent | 630 SOUTH ORANGE AVENUE 3RD FLOOR, SARASOTA, FL, 34236 |
| CANNON, KATARINA L. | Secretary | 9559 25TH STREET, EAST, ELLENTON, FL |
| CANNON, WARREN | Director | 9559 25TH STREET, EAST, ELLENTON, FL |
| CANNON, WARREN | President | 9559 25TH STREET, EAST, ELLENTON, FL |
| CANNON, WARREN | Treasurer | 9559 25TH STREET, EAST, ELLENTON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-01-31 | 630 SOUTH ORANGE AVENUE 3RD FLOOR, SARASOTA, FL 34236 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-08 | P. O. BOX 477 N/A, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-08 | P. O. BOX 477 N/A, ELLENTON, FL 34222 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-08 | SHEA, JR. J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-08-08 |
| ANNUAL REPORT | 1995-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
