CHASE WARNER, INC. - Florida Company Profile
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| Entity Name: | CHASE WARNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 651 NW 80TH TERR. #206, MARGATE, FL, 33063 |
| Mail Address: | 13237 MONFORT DR, NO. 814, DALLAS, TX, 75240 |
| ZIP code: | 33063 |
| City: | Pompano Beach |
| 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State