| Entity Name: | WARREN A. MARMORSTEIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2006 (18 years ago) |
| Document Number: | P03000072465 |
| FEI/EIN Number | 450517943 |
| 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 | Agent | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | President | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | Vice President | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | Treasurer | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | Secretary | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN A | Director | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, 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 | No data | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| G12000114766 | MARMORSTEIN WEALTH MANAGEMENT | EXPIRED | 2012-11-30 | 2017-12-31 | No data | 2385 N.W. EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431 |
| G12000069299 | MARMORSTEIN FINANCIAL GROUP | ACTIVE | 2012-07-11 | 2027-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 | No data |
| AMENDMENT | 2006-10-23 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
