| Entity Name: | WAREHEIM INSURANCE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WAREHEIM INSURANCE 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: | 18 Sep 2013 (12 years ago) |
| Document Number: | P13000077086 |
| FEI/EIN Number |
46-3697641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5695 Oakhurst Dr, SEMINOLE, FL, 33772, US |
| Mail Address: | 5695 Oakhurst Dr, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAREHEIM JAMES E | President | 5695 Oakhurst Dr, SEMINOLE, FL, 33772 |
| WAREHEIM JAMES E | Secretary | 5695 Oakhurst Dr, SEMINOLE, FL, 33772 |
| WAREHEIM JAMES E | Agent | 5695 Oakhurst Dr, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-15 | 5695 Oakhurst Dr, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 5695 Oakhurst Dr, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-15 | 5695 Oakhurst Dr, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1609227202 | 2020-04-15 | 0455 | PPP | 7777 131st St N #1, SEMINOLE, FL, 33776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
