| Entity Name: | WARM SPRINGS PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARM SPRINGS PARK, 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: | 12 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000117973 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, 90210 |
| Mail Address: | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA, 90210 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ELIAS | President | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| VASQUEZ ELIAS | Director | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| VASQUEZ ELIAS | Secretary | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| SINGH SRAN AMIRTPAL | Vice President | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| SINGH SRAN AMIRTPAL | Treasurer | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| SINGH SRAN AMIRTPAL | Director | 9107 WILSHIRE BLVD STE 450, BEVERLY HILLS, CA, 90210 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-25 | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA 90210 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-25 | 9107 WILSHIRE BLVD, STE 450, BEVERLY HILLS, CA 90210 | - |
| Name | Date |
|---|---|
| Amendment | 2009-11-25 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-28 |
| Domestic Profit | 2006-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
