Search icon

WARNER HOLDING COMPANY, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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