| Entity Name: | WARREN CONTRACTING & DEVELOPMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN CONTRACTING & DEVELOPMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2010 (14 years ago) |
| Document Number: | P06000098867 |
| FEI/EIN Number |
205298186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3750 Hacienda Blvd, DAVIE, FL, 33314, US |
| Mail Address: | 3750 Hacienda Blvd, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARREN JONATHAN R | Agent | 3750 Hacienda Blvd, DAVIE, FL, 33314 |
| WARREN JONATHAN R | President | 3750 Hacienda Blvd, DAVIE, FL, 33314 |
| Edwards Zackary | Vice President | 3750 Hacienda Blvd, DAVIE, FL, 33314 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000035071 | WARREN CONSTRUCTION | ACTIVE | 2020-03-24 | 2025-12-31 | - | 3750 HACIENDA BLVD., SUITE D, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-13 | 3750 Hacienda Blvd, Suite D, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 3750 Hacienda Blvd, Suite D, DAVIE, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 3750 Hacienda Blvd, Suite D, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2010-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-07-24 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1678377205 | 2020-04-15 | 0455 | PPP | 3750 HACIENDA BLVD SUITE D, DAVIE, FL, 33314-2825 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
