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WAREHEIM INSURANCE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: WAREHEIM INSURANCE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WAREHEIM INSURANCE CONSULTANTS, 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: 04 May 2004 (21 years ago)
Date of dissolution: 30 Sep 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Sep 2013 (12 years ago)
Document Number: P04000072844
FEI/EIN Number 550906791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8486 SEMINOLE BLVD, SEMINOLE, FL, 33772, US
Mail Address: 8486 SEMINOLE BLVD, SEMINOLE, FL, 33772, US
ZIP code: 33772
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAREHEIM JAMES E President 5695 OAKHURST DR., SEMINOLE, FL, 33772
WAREHEIM DONNA M Vice President 5695 OAKHURST DR., SEMINOLE, FL, 33772
WAREHEIM DONNA M Secretary 5695 OAKHURST DR., SEMINOLE, FL, 33772
WAREHEIM JAMES E Treasurer 5695 OAKHURST DR., SEMINOLE, FL, 33772
WAREHEIM JAMES E Agent 5695 OAKHURST DR., SEMINOLE, FL, 33772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-20 8486 SEMINOLE BLVD, SEMINOLE, FL 33772 -
CHANGE OF MAILING ADDRESS 2010-04-20 8486 SEMINOLE BLVD, SEMINOLE, FL 33772 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-09-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-02-17
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State