| Entity Name: | WARREN STEEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN STEEL, 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: | 25 Feb 2002 (23 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P02000022481 |
| FEI/EIN Number |
020553686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| Mail Address: | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN RAYMOND E | President | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN RAYMOND E | Director | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN DAVID A | Vice President | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN RAYMOND E | Treasurer | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN RAYMOND E | Agent | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN DAVID A | Director | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| WARREN DAVID A | Secretary | 24815 AUDREY ROAD, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-05 | 24815 AUDREY ROAD, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-05 | 24815 AUDREY ROAD, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-05 | 24815 AUDREY ROAD, LAND O LAKES, FL 34639 | - |
| AMENDMENT | 2002-08-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-02-05 |
| Amendment | 2002-08-02 |
| Domestic Profit | 2002-02-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
