WARREN EQUIPMENT, INC. - Florida Company Profile
| Entity Name: | WARREN EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN EQUIPMENT, 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: | 30 Jul 2001 (24 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 13 Nov 2024 (7 months ago) |
| Document Number: | P01000075244 |
| FEI/EIN Number |
621862885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2299 HWY 92 EAST, PLANT CITY, FL, 33566 |
| Mail Address: | 2299 HWY 92 EAST, PLANT CITY, FL, 33566 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN RUSSELL | President | 70 Star Lake Drive, Pensacola, FL, 32507 |
| WARREN RUSSELL | Secretary | 70 Star Lake Drive, Pensacola, FL, 32507 |
| CHAMBERS DUANE | Vice President | 3197 ENCLAVE BLVD, MULBERRY, FL, 33860 |
| CHAMBERS DUANE | Treasurer | 3197 ENCLAVE BLVD, MULBERRY, FL, 33860 |
| FLAVIN ROBERT | Vice President | 118 BISCAYNE AVE, TAMPA, FL, 33606 |
| WARREN FLAVIN CALLA | Vice President | 118 BISCAYNE AVE, TAMPA, FL, 33606 |
| WARREN RUSSELL | Agent | 2299 HWY 92 EAST, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-11-13 | - | - |
| AMENDMENT | 2023-04-28 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-11-13 |
| ANNUAL REPORT | 2024-02-16 |
| Amendment | 2023-04-28 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State