WARPED INC - Florida Company Profile
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| Entity Name: | WARPED INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARPED 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: |
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: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Feb 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | P14000001984 |
| FEI/EIN Number |
46-5047037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5155 Corporate Way Suite G, JUPITER, FL, 33458, US |
| Mail Address: | 5155 Corporate Way Suite G, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GELLIS KYLE J | President | 5155 Corporate Way Suite G, JUPITER, FL, 33458 |
| Gellis Kathy | Treasurer | 5155 Corporate Way Suite G, JUPITER, FL, 33458 |
| GELLIS KYLE J | Agent | 5155 Corporate Way Suite G, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 5155 Corporate Way Suite G, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 5155 Corporate Way Suite G, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 5155 Corporate Way Suite G, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-02-27 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-07 |
| Domestic Profit | 2014-01-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State