| Entity Name: | WARREN USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Oct 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P10000084212 |
| FEI/EIN Number | 320320659 |
| 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 |
|---|---|
| MB7 CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MONTANO RICO JOSE L | President | URBANIZACION LA BRISA #100, COCHABAMBA, NA, NA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 777 BRICKELL AVENUE, SUITE 1210, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | MB7 CORPORATE SERVICES LLC | No data |
| AMENDMENT | 2010-12-13 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
