| Entity Name: | CHASE WARNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHASE WARNER, 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: | 15 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Jun 2007 (18 years ago) |
| Document Number: | P03000042049 |
| FEI/EIN Number |
061688865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 651 NW 80TH TERR. #206, MARGATE, FL, 33063 |
| Mail Address: | 13237 MONFORT DR, NO. 814, DALLAS, TX, 75240 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILLIS JACK C | President | 13237 MONTFORT DR. #814, DALLAS, TX, 75204 |
| GILLIS JACK C | Director | 13237 MONTFORT DR. #814, DALLAS, TX, 75204 |
| GILLIS JACK C | Secretary | 13237 MONTFORT DR. #814, DALLAS, TX, 75204 |
| STEIN GARY G | Agent | 651 NW 80TH TERR. #206, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CHASE WARNER CORP.. MERGER NUMBER 900000066989 |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 651 NW 80TH TERR. #206, MARGATE, FL 33063 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 651 NW 80TH TERR. #206, MARGATE, FL 33063 | - |
| MERGER | 2005-08-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000053319 |
| CHANGE OF MAILING ADDRESS | 2005-06-24 | 651 NW 80TH TERR. #206, MARGATE, FL 33063 | - |
| NAME CHANGE AMENDMENT | 2005-06-20 | CHASE WARNER, INC. | - |
| AMENDMENT AND NAME CHANGE | 2004-12-20 | CHASE WARNER MARKETING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | STEIN, GARY G | - |
| Name | Date |
|---|---|
| Merger | 2007-06-28 |
| ANNUAL REPORT | 2006-05-05 |
| Merger | 2005-08-29 |
| Name Change | 2005-06-20 |
| ANNUAL REPORT | 2005-04-28 |
| Amendment and Name Change | 2004-12-20 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
