| Entity Name: | WARREN S. ROBERTS, INC.****************** |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN S. ROBERTS, 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 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000006241 |
| FEI/EIN Number |
593764729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 HENDERSON BLVD., SUITE F, TAMPA, FL, 33609, US |
| Mail Address: | 3525 TOM MATTHEWS RD., LAKELAND, FL, 33810, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS WARREN S | Director | P.O. BOX 93428, LAKELAND, FL, 33804 |
| ROBERTS WARREN S | President | P.O. BOX 93428, LAKELAND, FL, 33804 |
| ROBERTS WARREN S | Secretary | P.O. BOX 93428, LAKELAND, FL, 33804 |
| ROBERTS WARREN S | Treasurer | P.O. BOX 93428, LAKELAND, FL, 33804 |
| DANIEL MEDINA, P.A. | Agent | 902 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900149 | MASTERPIECE KITCHENS | EXPIRED | 2008-03-12 | 2013-12-31 | - | 3401 HENDERSON BLVD, SUITE F, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-05-19 | 3401 HENDERSON BLVD., SUITE F, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | DANIEL MEDINA, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-19 | 902 SOUTH FLORIDA AVENUE, SUITE 101, LAKELAND, FL 33803 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 3401 HENDERSON BLVD., SUITE F, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2004-06-01 | WARREN S. ROBERTS, INC.****************** | - |
| Name | Date |
|---|---|
| Info Only | 2008-05-20 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2008-03-25 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-05-17 |
| Name Change | 2004-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
