| Entity Name: | WARNER INVESTMENTS MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER INVESTMENTS MANAGEMENT, 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: | 15 Dec 2003 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2017 (8 years ago) |
| Document Number: | P03000151409 |
| FEI/EIN Number |
562424695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 RUBIN ROAD, JACKSONVILLE, FL, 32257 |
| Mail Address: | 3700 RUBIN ROAD, JACKSONVILLE, FL, 32257 |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER WILLIAM C | Director | 3700 RUBIN ROAD, JACKSONVILLE, FL, 32257 |
| WARNER JANE M | Director | 3700 RUBIN ROAD, JACKSONVILLE, FL, 32257 |
| DUSS JOHN S | Agent | 4348 SOUTHPOINT BLVD., STE 101, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | DUSS, JOHN SIV, ES. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 4348 SOUTHPOINT BLVD., STE 101, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-13 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-06-27 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
