| Entity Name: | WARSAW EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARSAW EXPRESS, 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P09000074305 |
| FEI/EIN Number |
270943525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3768 LAKE BOULEVARD, CLEARWATER, FL, 33762, US |
| Mail Address: | P.O. BOX 14221, CLEARWATER, FL, 33766, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIAK WOJCIECH | President | P.O. BOX 14221, CLEARWATER, FL, 33766 |
| HEIDER MICHAEL T | Agent | 131 SYLVANA CT, AUBURNDALE, FL, 33823 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2021-05-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-05-27 | 3768 LAKE BOULEVARD, CLEARWATER, FL 33762 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-05-17 | - | - |
| VOLUNTARY DISSOLUTION | 2018-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-28 |
| Amendment | 2021-05-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-18 |
| Revocation of Dissolution | 2018-05-17 |
| VOLUNTARY DISSOLUTION | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1324757705 | 2020-05-01 | 0455 | PPP | 3768 LAKE BLVD, CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
