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WARRENTON PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: WARRENTON PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARRENTON PROPERTIES, 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: 02 Apr 2002 (23 years ago)
Date of dissolution: 21 May 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 21 May 2012 (13 years ago)
Document Number: P02000036082
FEI/EIN Number 753037140

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3828 S.W. 33RD TERR., OCALA, FL, 34474, US
Mail Address: 3828 S.W. 33RD TERR., OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN RICHARD C President 3828 S.W. 33RD TERR., OCALA, FL, 34474
WARREN RICHARD C Vice President 3828 S.W. 33RD TERR., OCALA, FL, 34474
WARREN KAREN B Secretary 3828 S.W. 33RD TERR., OCALA, FL, 34474
WARREN KAREN B Treasurer 3828 S.W. 33RD TERR., OCALA, FL, 34474
KING WILLIAM A Agent 1531 SE 36TH AVENUE, OCALA, FL, 34471

Events

Event Type Filed Date Value Description
CONVERSION 2012-05-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000069612. CONVERSION NUMBER 100000122921
CHANGE OF PRINCIPAL ADDRESS 2010-05-26 3828 S.W. 33RD TERR., OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2010-05-26 3828 S.W. 33RD TERR., OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2002-10-11 1531 SE 36TH AVENUE, OCALA, FL 34471 -

Documents

Name Date
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-03-18
ADDRESS CHANGE 2010-05-26
ANNUAL REPORT 2010-03-25
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-02-27
ANNUAL REPORT 2007-02-02
ANNUAL REPORT 2006-01-24
ANNUAL REPORT 2005-01-17
ANNUAL REPORT 2004-01-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State