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WARSOWE ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: WARSOWE ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARSOWE ACQUISITION CORPORATION 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: 14 May 2004 (21 years ago)
Date of dissolution: 31 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2017 (8 years ago)
Document Number: P04000078562
FEI/EIN Number 201155242

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

Address: 3613 N 29TH AVENUE, HOLLYWOOD, FL, 33020
Mail Address: 3613 N 29TH AVENUE, HOLLYWOOD, FL, 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHELAN MICHAEL P President 3613 N 29 AVE., HOLLYWOOD, FL, 33020
DE LA GUARDIA OSCAR Director 3613 N 29 AVE, HOLLYWOOD, FL, 33020
PHELAN MICHAEL Agent 3613 N 29TH AVE, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000114339 WARSOWE FINANCIAL GROUP EXPIRED 2011-11-28 2016-12-31 - 3613 N. 29TH AVENUE, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-21 3613 N 29TH AVENUE, HOLLYWOOD, FL 33020 -
CHANGE OF MAILING ADDRESS 2012-03-21 3613 N 29TH AVENUE, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2012-03-21 PHELAN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 2012-03-21 3613 N 29TH AVE, HOLLYWOOD, FL 33020 -
NAME CHANGE AMENDMENT 2005-10-28 WARSOWE ACQUISITION CORPORATION -

Documents

Name Date
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-27
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-01-13
Off/Dir Resignation 2010-08-24
Off/Dir Resignation 2010-03-19
Off/Dir Resignation 2010-03-08
ANNUAL REPORT 2010-01-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State