| Entity Name: | WAREN CAPITAL FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 2010 (15 years ago) |
| Date of dissolution: | 03 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2014 (11 years ago) |
| Document Number: | P10000029674 |
| FEI/EIN Number | 371610652 |
| Address: | 2600 DOUGLAS ROAD, SUITE 811, GORAL GABLES, FL, 33134 |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 811, GORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ VALENTIN | Agent | 2600 DOUGLAS ROAD, GORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| PADILLA JUAN P | President | 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| PADILLA JUAN P | Secretary | 201 S. BISCAYNE BLVD., SUITE 1500 (JCD), MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-03 | No data | No data |
| AMENDMENT | 2012-11-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-02 | 2600 DOUGLAS ROAD, SUITE 811, GORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-02 | 2600 DOUGLAS ROAD, SUITE 811, GORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-02 | LOPEZ, VALENTIN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-02 | 2600 DOUGLAS ROAD, SUITE 811, GORAL GABLES, FL 33134 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-04-03 |
| ANNUAL REPORT | 2013-07-02 |
| Amendment | 2012-11-02 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-04-21 |
| Domestic Profit | 2010-04-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
