| Entity Name: | WARREN'S ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN'S ENTERPRISES, 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: | 19 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: | P04000001036 |
| FEI/EIN Number |
450531086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| Mail Address: | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNDON STUART A | Director | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| WARREN WILLIAM R | President | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| WARREN WILLIAM R | Treasurer | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| WARREN WILLIAM R | Director | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| HERNDON EDWARD D | Vice President | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| HERNDON EDWARD D | Director | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| HERNDON STUART A | Secretary | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| WARREN WILLIAM R | Agent | 14220 BAY LAKE ROAD, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 14220 BAY LAKE ROAD, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 14220 BAY LAKE ROAD, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-20 | WARREN, WILLIAM R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-20 | 14220 BAY LAKE ROAD, GROVELAND, FL 34736 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000194651 | ACTIVE | 1000000132473 | LAKE | 2009-07-20 | 2030-02-16 | $ 526.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-20 |
| Domestic Profit | 2003-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
