| Entity Name: | WARSHAW INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARSHAW 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: | 19 Mar 2009 (16 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: | P09000025621 |
| FEI/EIN Number |
264506438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6656 CAPISTRANO BEACH TRAIL, DELRAY BEACH, FL, 33446, UN |
| Mail Address: | 132 North Cassady Ave, Bexley, OH, 43209, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSHAW MARC J | President | 6656 CAPISTRANO BEACH TRAIL, DELRAY BEACH, FL, 33446 |
| WARSHAW MOLLIE V | Vice President | 6656 CAPISTRANO BEACH TRAIL, DELRAY BEACH, FL, 33446 |
| WARSHAW MARC J | Agent | 6656 CAPISTRANO BEACH TRAIL, BOCA RATON, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-24 | 6656 CAPISTRANO BEACH TRAIL, DELRAY BEACH, FL 33446 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-29 | 6656 CAPISTRANO BEACH TRAIL, DELRAY BEACH, FL 33446 UN | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-31 | WARSHAW, MARC JMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-31 | 6656 CAPISTRANO BEACH TRAIL, 4TH FLOOR, BOCA RATON, FL 33446 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-31 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-31 |
| Domestic Profit | 2009-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
