WARREN A. MARMORSTEIN, INC. - Florida Company Profile
| Entity Name: | WARREN A. MARMORSTEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN A. MARMORSTEIN, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2006 (19 years ago) |
| Document Number: | P03000072465 |
| FEI/EIN Number |
450517943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | President | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| MARMORSTEIN WARREN A | Vice President | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| MARMORSTEIN WARREN A | Treasurer | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| MARMORSTEIN WARREN A | Secretary | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| MARMORSTEIN WARREN A | Director | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| MARMORSTEIN WARREN A | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000164983 | MARMORSTEIN COMPANIES | ACTIVE | 2020-12-29 | 2025-12-31 | - | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| G12000114766 | MARMORSTEIN WEALTH MANAGEMENT | EXPIRED | 2012-11-30 | 2017-12-31 | - | 2385 N.W. EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| G12000069299 | MARMORSTEIN FINANCIAL GROUP | ACTIVE | 2012-07-11 | 2027-12-31 | - | 2385 N.W. EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2006-10-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-15 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State