| Entity Name: | WARMMAXX COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARMMAXX COMPANY 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: | 17 Nov 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000099482 |
| FEI/EIN Number |
990372033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| Mail Address: | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BITTNER SVEN | President | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| BITTNER SVEN | Secretary | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| BITTNER SVEN | Treasurer | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| BITTNER SVEN | Director | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| PAULY CLEMENS W | Agent | 815 PONCE DE LEON BOULEVARD, SUITE P-209, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2011-11-28 | WARMMAXX COMPANY | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2013-10-04 |
| ANNUAL REPORT | 2012-03-23 |
| Article of Correction/NC | 2011-11-28 |
| Domestic Profit | 2011-11-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
