| Entity Name: | J.M. WARBURTON INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.M. WARBURTON 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: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P05000104940 |
| FEI/EIN Number |
203544003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2637 BROOKE RD, FORT MEADE, FL, 33841 |
| Mail Address: | 2637 BROOKE RD, FORT MEADE, FL, 33841 |
| ZIP code: | 33841 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARBURTON J. MARK | Vice President | 2637 BROOKE RD, FORT MEADE, FL, 33841 |
| WARBURTON J. MARK | Secretary | 2637 BROOKE RD, FORT MEADE, FL, 33841 |
| WARBURTON J. MARK | Treasurer | 2637 BROOKE RD, FORT MEADE, FL, 33841 |
| WOODS DUSTIN M | President | 320 EDGEWOOD DR, FORT MEADE, FL, 33841 |
| VALENTINE REVA Y. | Agent | 829 D NORTH LANIER AVE, FORT MEADE, FL, 33841 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150782 | THE CHARLESTON HOUSE DINER & DRIVE-IN | EXPIRED | 2009-08-31 | 2014-12-31 | - | P.O. BOX 11, FORT MEADE, FL, 33841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000795226 | ACTIVE | 1000000162275 | POLK | 2010-02-22 | 2030-07-28 | $ 1,522.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| Amendment | 2009-09-09 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-28 |
| Domestic Profit | 2005-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
