| Entity Name: | WARREN CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN CONSULTING GROUP, 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: | 06 Oct 2004 (20 years ago) |
| Date of dissolution: | 01 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2016 (9 years ago) |
| Document Number: | P04000138393 |
| FEI/EIN Number |
010627055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 BULOW'S LANDING, FLAGLER BEACH, FL, 32136, US |
| Mail Address: | 5 BULOW'S LANDING, FLAGLER BEACH, FL, 32136, US |
| ZIP code: | 32136 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARREN CONSULTING GROUP, INC., ILLINOIS | CORP_68776333 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WARREN ERIC H | Manager | 5 BULOW'S LANDING, FLAGLER BEACH, FL, 32136 |
| WARREN ERIC H | Agent | 5 BULOW'S LANDING, FLAGLER BEACH, FL, 32136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-01 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-17 |
| ANNUAL REPORT | 2009-03-08 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
