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WARREN CONSTRUCTION SERVICES, INC.

WARREN CONSTRUCTION SERVICES, INC.

Company Details

Entity Name:	WARREN CONSTRUCTION SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	24 May 2005 (20 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P05000075886
FEI/EIN Number	20-2897905
Address:	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250
Mail Address:	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250
ZIP code:	32250
County:	Duval
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WARREN, MARY FRANCES	Agent	1224 S. PENINSULA DRIVE 304, DAYTONA BEACH, FL 32118

P D

Name	Role	Address
WARREN, WILLIAM ANTHON	P D	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250

Secretary

Name	Role	Address
WARREN M, ARY FRANCES	Secretary	1224 S. PENINSULA DRIVE, DAYTONA BEACH, FL 32118

Treasurer

Name	Role	Address
WARREN M, ARY FRANCES	Treasurer	1224 S. PENINSULA DRIVE, DAYTONA BEACH, FL 32118

Director

Name	Role	Address
WARREN M, ARY FRANCES	Director	1224 S. PENINSULA DRIVE, DAYTONA BEACH, FL 32118
WARREN, CHANCE TANNER	Director	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G08107900197	PARADISE SUMMER KITCHENS	EXPIRED	2008-04-16	2013-12-31	No data	1633 2ND AVENUE, NORTH, JACKSONVILLE BEACH, FL, 32250

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-02-01	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250	No data
CHANGE OF MAILING ADDRESS	2025-02-01	1633 2ND AVE, NORTH, JACKSONVILLE BEACH, FL 32250	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2007-08-09
ANNUAL REPORT	2006-08-24
Domestic Profit	2005-05-24

Date of last update: 04 Jan 2025

Sources: Florida Department of State