| 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 |
| 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 |
| 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 | - |
| 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
