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WARNES COMMERCE INC. - Florida Company Profile

Company Details

Entity Name: WARNES COMMERCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WARNES COMMERCE 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: 05 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P08000013177
FEI/EIN Number 261923953

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 2665 S. BAYSHORE DRIVE, SUITE 810, COCONUT GROVE, FL, 33133
Address: 1100 S MIAMI AVE., #3911, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVOS FINANCIAL ADVISORS, LLC Agent -
MATA ORTEGA JOSE G Director 251 CRANDON BLVD UNIT 805, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-24 1100 S MIAMI AVE., #3911, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2011-04-29 1100 S MIAMI AVE., #3911, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-29 2665 S. BAYSHORE DRIVE, SUITE 810, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-07
ANNUAL REPORT 2013-04-09
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-05-01
Domestic Profit 2008-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State