STEPHEN M. WARNER, INC. - Florida Company Profile
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| Entity Name: | STEPHEN M. WARNER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEPHEN M. WARNER, 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: | 01 Nov 2004 (21 years ago) |
| Date of dissolution: | 03 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P04000151880 |
| FEI/EIN Number |
300286257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 568 LORETTO AVENUE, CORAL GABLES, FL, 33146, US |
| Mail Address: | 568 LORETTO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER STEPHEN M | Director | 568 LORETTO AVENUE, CORAL GABLES, FL, 33146 |
| Warner Stephen M | Agent | 5944 NE 6 AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 568 LORETTO AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Warner, Stephen M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-26 | 568 LORETTO AVENUE, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-26 | 5944 NE 6 AVENUE, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-21 |
| Reg. Agent Change | 2019-02-26 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-24 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State