| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
