| Entity Name: | WARREN S. ROBERTS, INC.****************** |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000006241 |
| FEI/EIN Number | 593764729 |
| 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 |
|---|---|---|
| DANIEL MEDINA, P.A. | Agent | 902 SOUTH FLORIDA AVENUE, LAKELAND, FL, 33803 |
| Name | Role | Address |
|---|---|---|
| ROBERTS WARREN S | Director | P.O. BOX 93428, LAKELAND, FL, 33804 |
| Name | Role | Address |
|---|---|---|
| ROBERTS WARREN S | President | P.O. BOX 93428, LAKELAND, FL, 33804 |
| Name | Role | Address |
|---|---|---|
| ROBERTS WARREN S | Secretary | P.O. BOX 93428, LAKELAND, FL, 33804 |
| Name | Role | Address |
|---|---|---|
| ROBERTS WARREN S | Treasurer | P.O. BOX 93428, LAKELAND, FL, 33804 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08072900149 | MASTERPIECE KITCHENS | EXPIRED | 2008-03-12 | 2013-12-31 | No data | 3401 HENDERSON BLVD, SUITE F, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-19 | 3401 HENDERSON BLVD., SUITE F, TAMPA, FL 33609 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-05-19 | DANIEL MEDINA, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-19 | 902 SOUTH FLORIDA AVENUE, SUITE 101, LAKELAND, FL 33803 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-16 | 3401 HENDERSON BLVD., SUITE F, TAMPA, FL 33609 | No data |
| NAME CHANGE AMENDMENT | 2004-06-01 | WARREN S. ROBERTS, INC.****************** | No data |
| 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 Feb 2025
Sources: Florida Department of State
