| Entity Name: | WARREN SMITH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN SMITH, 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000140643 |
| FEI/EIN Number |
900134315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 WJ HATCHETT ROAD, LAMONT, FL, 32336 |
| Mail Address: | 916 WJ HATCHETT ROAD, LAMONT, FL, 32336 |
| ZIP code: | 32336 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH WARREN | Agent | 916 W J HATCHETT RD., LAMONT, FL, 32336 |
| SMITH WARREN | President | 916 WJ HATCHETT RD, LAMONT, FL, 32336 |
| SMITH WARREN | Secretary | 916 WJ HATCHETT RD, LAMONT, FL, 32336 |
| SMITH WARREN | Director | 916 WJ HATCHETT RD, LAMONT, FL, 32336 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-27 | SMITH, WARREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 916 W J HATCHETT RD., LAMONT, FL 32336 | - |
| AMENDMENT | 2004-02-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-16 | 916 WJ HATCHETT ROAD, LAMONT, FL 32336 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-16 | 916 WJ HATCHETT ROAD, LAMONT, FL 32336 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Johnnie Perry, VA Disability Veterans LLC, Petitioner(s), v. The County Court of Duval County, Florida, Harold J. Daggett, President, International Longshoremen's Association - Local 1804-1 and Warren Smith, President, International Longshoremen's Association - Local 1408, Respondent(s). | 5D2024-1510 | 2024-06-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Johnnie Perry |
| Role | Petitioner |
| Status | Active |
| Name | Harold J. Daggett |
| Role | Respondent |
| Status | Active |
| Name | WARREN SMITH, INC. |
| Role | Respondent |
| Status | Active |
| Name | Duval Clerk |
| Role | Respondent |
| Status | Active |
| Representations | Michael Tomme Fackler |
Docket Entries
| Docket Date | 2024-08-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-07-11 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | PETITION DISMISSED FILING FEE; NO RESPONSE TO THIS COURT'S 6/28 OTSC REQUIRED |
| View | View File |
| Docket Date | 2024-06-28 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Show Cause re Compliance with Prior Order; AA W/IN 10 DYS RE: AMENDED PET |
| View | View File |
| Docket Date | 2024-06-11 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed; PT W/IN 10 DYS FILE AMENDED PET |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay Filing Fee |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-06 |
| Type | Supreme Court |
| Subtype | Supreme Court Order |
| Description | Transfer Order |
| Docket Date | 2024-06-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Amended Petition |
| Docket Date | 2024-06-05 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | TRANSFERRED FROM 1DCA - 06/05/2024 |
| Classification | Original Proceedings - Circuit Civil - Mandamus |
| Court | 1st District Court of Appeal |
| Originating Court |
Circuit Court for the Fourth Judicial Circuit, Duval County 94-607-CA-4647 |
Parties
| Name | Johnnie N. Perry |
| Role | Petitioner |
| Status | Active |
| Name | The County Court of Duval County, Florida |
| Role | Respondent |
| Status | Active |
| Representations | Michael Tomme Fackler |
| Name | Harold J. Daggett |
| Role | Respondent |
| Status | Active |
| Name | WARREN SMITH, INC. |
| Role | Respondent |
| Status | Active |
| Name | Duval Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | 5DCA Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-06-04 |
| Type | Order |
| Subtype | Order |
| Description | Order |
| View | View File |
| Docket Date | 2024-05-31 |
| Type | Petition |
| Subtype | Amended Petition |
| Description | Amended Petition |
| On Behalf Of | Johnnie N. Perry |
| Docket Date | 2024-05-21 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement w/ COS attached |
| On Behalf Of | Johnnie N. Perry |
| Docket Date | 2024-04-30 |
| Type | Disposition by Order |
| Subtype | Transferred |
| Description | Transferred |
| View | View File |
| Docket Date | 2024-04-29 |
| Type | Petition |
| Subtype | Petition Mandamus |
| Description | Petition Mandamus |
| On Behalf Of | Johnnie N. Perry |
| Docket Date | 2024-04-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Classification | NOA Final - Circuit Criminal - 3.850 Summary |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pasco County 06-5040CFAWS |
Parties
| Name | WARREN SMITH, INC. |
| Role | Appellant |
| Status | Active |
| Name | STATE OF FLORIDA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ATTORNEY GENERAL |
| Name | PASCO CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-08-06 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-12-05 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2013-11-08 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2013-04-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | WARREN SMITH |
| Docket Date | 2013-03-28 |
| Type | Notice |
| Subtype | Notice of Filing No Answer Brief |
| Description | Letter - A.G. will not be filing a brief |
| Docket Date | 2013-02-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | grant eot for pro se in summary appeal |
| Docket Date | 2013-02-25 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WARREN SMITH |
| Docket Date | 2013-01-28 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Deny Miscellaneous Motion-79a ~ motion for appointment of counsel |
| Docket Date | 2013-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WARREN SMITH |
| Docket Date | 2013-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF1:No Fee-3.850 |
| Docket Date | 2012-11-28 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion for Appointment of Counsel |
| Description | Motion for Appointment of Counsel |
| On Behalf Of | WARREN SMITH |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| Amendment | 2004-02-16 |
| Domestic Profit | 2003-12-01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2056383 | Intrastate Non-Hazmat | 2010-07-16 | 193000 | 2010 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
