| Entity Name: | WARREN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARREN USA CORP 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: | 14 Oct 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P10000084212 |
| FEI/EIN Number |
320320659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13277 SW 59 AVENUE, PINCREST, FL, 33156 |
| Mail Address: | 13277 SW 59 AVENUE, PINCREST, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO RICO JOSE L | President | URBANIZACION LA BRISA #100, COCHABAMBA, NA, NA |
| MB7 CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 777 BRICKELL AVENUE, SUITE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | MB7 CORPORATE SERVICES LLC | - |
| AMENDMENT | 2010-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-04-30 |
| Amendment | 2010-12-13 |
| Domestic Profit | 2010-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
