| Entity Name: | WARNER-WEN ELECTRIC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WARNER-WEN 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: |
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: | 14 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P18000069735 |
| FEI/EIN Number |
27-2401914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4102 BIRCHWOOD DRIVE, BOCA RATON, FL, 33487 |
| Mail Address: | 4102 BIRCHWOOD DRIVE, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER PATRICK J | President | 4102 BIRCHWOOD DRIVE, BOCA RATON, FL, 33487 |
| MY TAX AGENCY, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | MY TAX AGENCY LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-12 | 8081 CONGRESS AVE, SUITE 206, BOCA RATON, FL 33487 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-12 |
| REINSTATEMENT | 2023-04-24 |
| Domestic Profit | 2018-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
