| Entity Name: | WARREN HOLDINGS STATESIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN HOLDINGS STATESIDE, 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: | 17 Apr 2003 (22 years ago) |
| Date of dissolution: | 20 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | P03000043482 |
| FEI/EIN Number |
550839422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6065 IBIS STREET, SARASOTA, FL, 34241, US |
| Mail Address: | 6065 ibis St, SARASOTA, FL, 34241, US |
| ZIP code: | 34241 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN DAVID | Manager | 6065 IBIS STREET, SARASOTA, FL, 34241 |
| WARREN GINA | Manager | 6065 IBIS STREET, SARASOTA, FL, 34241 |
| WARREN DAVID | Agent | 6065 IBIS STREET, SARASOTA, FL, 34241 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000103040 | BANANA BAY CLUB | EXPIRED | 2011-10-20 | 2016-12-31 | - | 8254 MIDNIGHT PASS ROAD, SARASOTA, FL, 34242 |
| G11000103048 | BANANA BAY CLUB BEACHSIDE | EXPIRED | 2011-10-20 | 2016-12-31 | - | 1105 POINT OF ROCKS ROAD, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-12 | 6065 IBIS STREET, SARASOTA, FL 34241 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-12 | 6065 IBIS STREET, SARASOTA, FL 34241 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 6065 IBIS STREET, SARASOTA, FL 34241 | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-17 | WARREN, DAVID | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-01-17 |
| ANNUAL REPORT | 2008-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
