| Entity Name: | WARNER HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER HOLDING COMPANY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Jan 2018 (7 years ago) |
| Document Number: | P11000037297 |
| FEI/EIN Number |
451757816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778, US |
| Mail Address: | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER COREY | Vice President | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| WARNER LISETTE | President | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| WARNER COREY | Agent | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000008244 | AMERICAN ATHLETIC CLUB | ACTIVE | 2023-01-18 | 2028-12-31 | - | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| G23000000613 | AMERICA ATHLETIC CLUB | ACTIVE | 2023-01-03 | 2028-12-31 | - | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| G17000043092 | AMERICAN ATHLETIC CLUB | EXPIRED | 2017-04-20 | 2022-12-31 | - | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| G12000046570 | AMERICAN ATHLETIC CLUB | EXPIRED | 2012-05-18 | 2017-12-31 | - | 15611 TROTTING HORSE LANE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2018-01-08 | WARNER HOLDING COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 15611 TROTTING HORSE LANE, TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-05 | 15611 TROTTING HORSE LANE, TAVARES, FL 32778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-02 |
| Name Change | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
