| Entity Name: | GARY B. WARNER AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARY B. WARNER AND COMPANY, 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 10 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | P02000054130 |
| FEI/EIN Number |
010694455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9042 CASCADA WAY, UNIT 202, NAPLES, FL, 34114 |
| Mail Address: | 9042 CASCADA WAY, UNIT 202, NAPLES, FL, 34114 |
| ZIP code: | 34114 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER GARY B | Director | 9042 CASCADA WAY, UNIT 202, NAPLES, FL, 34114 |
| TUCKER E. GLENN E | Agent | 950 NORTH COLLIER BLVD., STE. 204, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-06-10 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000068641. CONVERSION NUMBER 500000114355 |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 9042 CASCADA WAY, UNIT 202, NAPLES, FL 34114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-10 | 9042 CASCADA WAY, UNIT 202, NAPLES, FL 34114 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-10 | TUCKER, E. GLENN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 950 NORTH COLLIER BLVD., STE. 204, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-09 |
| Domestic Profit | 2002-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
