| Entity Name: | WARNER ELECTRIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER ELECTRIC 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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000044438 |
| FEI/EIN Number |
46-5695520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11789 ISTACHATTA ROAD, FLORAL CITY, FL, 34436, US |
| Mail Address: | 11789 ISTACHATTA ROAD, FLORAL CITY, FL, 34436, US |
| ZIP code: | 34436 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER DONALD W | President | 11789 S. ISTACHATTA, FLORAL CITY, FL, 34436 |
| WARNER DONALD W | Agent | 11789 ISTACHATTA ROAD, FLORAL CITY, FL, 34436 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000053818 | SOLARFY INC | EXPIRED | 2019-05-01 | 2024-12-31 | - | PO BOX 4561, CLEARWATER, FL, 33758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 11789 ISTACHATTA ROAD, FLORAL CITY, FL 34436 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 11789 ISTACHATTA ROAD, FLORAL CITY, FL 34436 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 11789 ISTACHATTA ROAD, FLORAL CITY, FL 34436 | - |
| AMENDMENT | 2022-01-27 | - | - |
| AMENDMENT | 2019-11-15 | - | - |
| AMENDMENT | 2019-11-14 | - | - |
| AMENDMENT | 2018-10-19 | - | - |
| AMENDMENT | 2016-08-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| Amendment | 2022-01-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-01 |
| Amendment | 2019-11-15 |
| Amendment | 2019-11-14 |
| AMENDED ANNUAL REPORT | 2019-10-14 |
| ANNUAL REPORT | 2019-03-03 |
| Amendment | 2018-10-19 |
| ANNUAL REPORT | 2018-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1386378406 | 2021-02-01 | 0455 | PPS | 12241 Garden Lake Cir, Odessa, FL, 33556-5141 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5370047300 | 2020-04-30 | 0455 | PPP | 12241 Garden Lake Cir, Odessa, FL, 33556 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
