Entity Name: | WARWOOD INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WARWOOD 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: | 05 Apr 2002 (23 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P02000037429 |
FEI/EIN Number |
020579589
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1141 19TH AVENUE N, SAINT PETERSBURG, FL, 33704 |
Mail Address: | 1141 19TH AVENUE N, SAINT PETERSBURG, FL, 33704 |
ZIP code: | 33704 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARNER JEFFREY | President | 2199 WATERSIDE DR, CLEARWATER, FL, 33764 |
WARNER JEFFREY | Director | 2199 WATERSIDE DR, CLEARWATER, FL, 33764 |
SUSSMAN WILLIAM | Vice President | 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
SUSSMAN WILLIAM | Director | 1570 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
MCMILLAN RONALD L | Agent | 11801 28TH ST NORTH, SAINT PETERSBURG, FL, 33716 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 11801 28TH ST NORTH, BUILDING 5, SAINT PETERSBURG, FL 33716 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 1141 19TH AVENUE N, SAINT PETERSBURG, FL 33704 | - |
CHANGE OF MAILING ADDRESS | 2005-04-08 | 1141 19TH AVENUE N, SAINT PETERSBURG, FL 33704 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-08 | MCMILLAN, RONALD L | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-04-14 |
ANNUAL REPORT | 2005-04-08 |
ANNUAL REPORT | 2004-05-24 |
ANNUAL REPORT | 2003-04-28 |
Domestic Profit | 2002-04-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State