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R S WARNER, INC - Florida Company Profile

Company Details

Entity Name: R S WARNER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

R S WARNER, 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: 20 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jul 2024 (9 months ago)
Document Number: P11000048218
FEI/EIN Number 300688161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20020 VETRANS BLVD, UNIT 15, PT CHARLOTTE, FL, 33954, US
Mail Address: 20020 VETRANS BLVD, UNIT 15, PT CHARLOTTE, FL, 33954, US
ZIP code: 33954
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEVRIES SCOTT L President 4500 BUTTERFLY LN, NORTH PORT, FL, 34288
DEVRIES SCOTT L Secretary 4500 BUTTERFLY LN, NORTH PORT, FL, 34288
DEVRIES SCOTT L Treasurer 4500 BUTTERFLY LN, NORTH PORT, FL, 34288
DEVRIES SCOTT L Director 4500 BUTTERFLY LN, NORTH PORT, FL, 34288
Devries Scott L Agent 4500 butterfly ln., North Port, FL, 34288

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-15 - -
REGISTERED AGENT NAME CHANGED 2024-07-15 Devries, Scott Lee -
REGISTERED AGENT ADDRESS CHANGED 2024-07-15 4500 butterfly ln., North Port, FL 34288 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 20020 VETRANS BLVD, UNIT 15, PT CHARLOTTE, FL 33954 -
CHANGE OF MAILING ADDRESS 2012-04-30 20020 VETRANS BLVD, UNIT 15, PT CHARLOTTE, FL 33954 -

Documents

Name Date
REINSTATEMENT 2024-07-15
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-26
ANNUAL REPORT 2012-04-30
Domestic Profit 2011-05-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State